Reports for Delphis SA
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About Delphis SA
- Delphis SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of 2 persons. The company was founded on 21.04.2004.
- The commercial register entry of the company was last modified on 04.12.2023. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Delphis SA is the following: CHE-110.629.683.
- Next to the company Delphis SA there are 12 other active companies with an identical address. These include: Bordier & Cie SCmA, Bordier Holdings SA, Bordier VA et Associés.
Commercial register information
Entry in the commercial register
21.04.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-670.3.003.332-0
UID/VAT
CHE-110.629.683
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 08.09.2014 | 03.12.2023 | |
| Fiduciaire Verifid SA | Genève | 27.04.2004 | 07.09.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Delphis 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: HR02-1005900579, Commercial Registry Office Geneva, (660)
Delphis SA, à Genève, CHE-110.629.683 (FOSC du 11.10.2022, p. 0/1005580943). Selon déclaration du 31.10.2023, il est renoncé à un contrôle restreint. Verifid Révision SA (CHE-107.558.249) n'est plus organe de révision.
Publication number: HR02-1005580943, Commercial Registry Office Geneva, (660)
Delphis SA, à Genève, CHE-110.629.683 (FOSC du 05.10.2021, p. 0/1005305638). Suite à l'arrêté du conseil d'Etat du 9 mars 2022.
l'adresse devient:
Rue Henriette-et-Jeanne-RATH 16, c/o Bordier & Cie SCmA, 1204 Genève.
Publication number: HR02-1005305638, Commercial Registry Office Geneva, (660)
Delphis SA, à Genève, CHE-110.629.683 (FOSC du 03.06.2016, p. 0/2869329). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 40 actions de CHF 2'500, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 28.04.2021.
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.