Reports for DEMETER SA
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About DEMETER SA
- DEMETER SA has its legal headquarters in Cologny and is active. It operates in the sector «Services regarding management consulting».
- DEMETER SA was founded on 12.09.2002.
- On the 14.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-109.745.986.
Commercial register information
Entry in the commercial register
12.09.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-660.1.738.002-7
UID/VAT
CHE-109.745.986
Sector
Services regarding management consulting
Purpose (Original language)
Fourniture de tous services en matière commerciale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | <2004 | 21.12.2009 | |
Other company names
Past and translated company names
- DEMETER FINANCES SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DEMETER 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: HR02-1005910535, Commercial Registry Office Geneva, (660)
DEMETER SA, à Genève, CHE-109.745.986 (FOSC du 07.06.2021, p. 0/1005209413). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 28.11.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives.
Nouveau siège:
Cologny, Chemin Byron 6, 1223 Cologny.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 28.11.2023.
Publication number: HR02-1005209413, Commercial Registry Office Geneva, (660)
DEMETER SA, à Genève, CHE-109.745.986 (FOSC du 22.06.2015, p. 0/2220945). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: 2220945, Commercial Registry Office Geneva, (660)
DEMETER FINANCES SA, à Genève, CHE-109.745.986 (FOSC du 09.06.2015, p. 0/2196111).
Nouvelle raison sociale:
DEMETER SA.
But modifié:
fourniture de tous services en matière commerciale. Statuts modifiés le 11.06.2015 ainsi sur des points non soumis à publication.
Hit list
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