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About DELISERVICE SA
- DELISERVICE SA has its legal headquarters in Plan-les-Ouates, is active and operates in the sector «Trading in food products».
- The company was founded on 19.09.2002 and has 2 persons in its management.
- The company has last changed their commercial register entry on 18.08.2009, under «Notifications» you will find all changes.
- The company's UID is CHE-109.689.862.
- There are 3 other active companies registered at the same address. These include: ELITEC SA, FLEURY MICHON (SUISSE) SA, Phéné Importation SA.
Commercial register information
Entry in the commercial register
19.09.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.775.002-1
UID/VAT
CHE-109.689.862
Sector
Trading in food products
Purpose (Original language)
Service traiteur, confection et livraison de plats cuisinés, commerce de boissons, vins et activités liées.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | 13.07.2007 | 17.08.2009 | |
| Compta-Vision SARL | Genève | 27.12.2004 | 12.07.2007 | |
| Apogée conseils et patrimoine SA | Fribourg | <2004 | 26.12.2004 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: DELISERVICE SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: 5202268, Commercial Registry Office Geneva, (660)
DELISERVICE SA, à Plan-les-Ouates, CH-660-1775002-1, service traiteur, confection et livraison de plats cuisinés (FOSC du 13.07.2007, p. 7/4024516).
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 29.06.2009. Michelet Reto et Phene Laurence ne sont plus administrateurs;
leurs pouvoirs sont radiés. Les administrateurs Burri Isabelle et Phene Jack E. signent désormais individuellement;
leurs pouvoirs sont modifiés dans ce sens. Selon déclaration du conseil d'administration du 29.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. UNIFID Conseils SA n'est plus organe de révision.
Publication number: 4024516, Commercial Registry Office Geneva, (660)
DELISERVICE SA, à Plan-les-Ouates, CH-660-1775002-1, service traiteur, confection et livraison de plats cuisinés, etc. (FOSC du 27.12.2004, p. 11). Compta-Vision SARL n'est plus réviseur.
Nouveau réviseur:
UNIFID Conseils SA, à Genève.
Publication number: 2609934, Commercial Registry Office Geneva, (660)
DELISERVICE SA, à Plan-les-Ouates, CH-660-1775002-1, service traiteur, etc. (FOSC du 25.09.2002, p. 5). Berney Conseil SA n'est plus réviseur.
Nouveau réviseur:
Compta-Vision SARL, à Genève.
Hit list
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