• Delisle SA

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    Register number: CH-660.0.794.994-0
    Sector: Trading with various goods

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Delisle SA

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    About Delisle SA

    • Delisle SA is a Company limited by shares (AG) with its legal headquarters in Genève. Delisle SA belongs to the industry «Trading with various goods» and is currently active.
    • The management consists of one person. The company was founded on 21.07.1994.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.11.2021.
    • The company Delisle SA is registered under the UID CHE-107.630.875.
    • Accuinox SA, Agribrasil Global Markets SA, Al-Madani Commodities SA have the same address as Delisle SA.

    Management (1)

    newest board members

    Laurent Varrin

    newest authorized signatories

    Laurent Varrin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Commercialisation au détail par le biais de magasin, boutique, etc. à l'enseigne "Frank Muller", de produits d'horlogerie, d'orfèvrerie, d'argenterie, de bijouterie, de sellerie, de maroquinerie et d'articles de cadeaux plus particulièrement de produits portant la marque "Frank Muller".

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Berney Associés Audit SA
    Genève 24.06.2009 02.07.2015
    PricewaterhouseCoopers SA
    Genève <2004 23.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Delisle SA, en liquidation
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Delisle 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

    SOGC 211111/2021 - 11.11.2021
    Categories: Change in management

    Publication number: HR02-1005332311, Commercial Registry Office Geneva, (660)

    Delisle SA, à Genève, CHE-107.630.875 (FOSC du 21.04.2021, p. 0/1005155789). Sirmakes Vartan n'est plus administrateur;
    ses pouvoirs sont radiés. Varrin Laurent, de Courgenay, au Grand-Saconnex, est administrateur unique avec signature individuelle.

    SOGC 210421/2021 - 21.04.2021
    Categories: Revocation of bankruptcy

    Publication number: HR02-1005155789, Commercial Registry Office Geneva, (660)

    Delisle SA, à Genève, CHE-107.630.875 (FOSC du 31.03.2021, p. 0/1005139143). Par décision du 07.04.2021, la Cour de justice civile a annulé le jugement déclaratif de faillite rendu le 08.03.2021. De ce fait, la dissolution de la société est révoquée.

    SOGC 210331/2021 - 31.03.2021
    Categories: Revocation of bankruptcy, Change of company name

    Publication number: HR02-1005139143, Commercial Registry Office Geneva, (660)

    Delisle SA, en liquidation, à Genève, CHE-107.630.875 (FOSC du 18.03.2021, p. 0/1005127770). Par décision du 22.03.2021, la Cour de justice a accordé la suspension de l'effet exécutoire attaché au jugement de faillite du 08.03.2021 ainsi que la suspension des effets juridiques de l'ouverture de la faillite.

    Par conséquent, sa raison sociale redevient:
    Delisle SA.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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