Reports for DEMIRCI RENOVATION SA, en liquidation
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About DEMIRCI RENOVATION SA, en liquidation
- DEMIRCI RENOVATION SA, en liquidation has its legal headquarters in Genève and is in liquidation. It is a Company limited by shares (AG) and active in the industry «General structural engineering».
- The management has one active person registered.
- The most recent commercial register change was made on 20.09.2022. You can find all changes under «Notifications».
- In the commercial register the company DEMIRCI RENOVATION SA, en liquidation is registered under the UID CHE-109.868.270.
- EDI Etanchéité SAV SA, KAZ Sàrl, MB Consulting & Strategies, titulaire Bouakaboul Ongudekebitik are registered at the same address.
Commercial register information
Entry in the commercial register
17.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.421.002-8
UID/VAT
CHE-109.868.270
Sector
General structural engineering
Purpose (Original language)
Exploitation d'une entreprise générale du bâtiment, plus précisément exécution de travaux et prestation de services dans le domaine de la rénovation.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SFD Swisscontrol SA | Carouge (GE) | 22.09.2011 | 07.02.2017 | |
| Fiduciaire Battisti | Genève | <2004 | 21.09.2011 | |
Other company names
Past and translated company names
- DEMIRCI RENOVATION SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DEMIRCI RENOVATION SA, en liquidation
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: HR02-1005565527, Commercial Registry Office Geneva
DEMIRCI RENOVATION SA, à Genève, CHE-109.868.270 (FOSC du 06.06.2017, p. 0/3562515). La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 01.09.2022, avec effet à partir du 01.09.2022 à 08:30.
Par conséquent, sa raison sociale devient:
DEMIRCI RENOVATION SA, en liquidation.
Publication number: 3562515, Commercial Registry Office Geneva, (660)
DEMIRCI RENOVATION SA, à Genève, CHE-109.868.270 (FOSC du 08.02.2017, p. 0/3335675). Demirci Murat n'est plus administrateur;
ses pouvoirs sont radiés. Schluchter Maud, de Reichenbach im Kandertal, à Meyrin, est administratrice unique avec signature individuelle.
Publication number: 3335675, Commercial Registry Office Geneva, (660)
DEMIRCI RENOVATION SA, à Genève, CHE-109.868.270 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre, téléfax ou e-mail. Nouveaux statuts du 30.01.2017. Schluchter Maud n'est plus administratrice et ses pouvoirs sont radiés. Demirci Murat, de Turquie, à Meyrin, est nommé administrateur unique avec signature individuelle. Selon déclaration du 30.01.2017, il est renoncé à un contrôle restreint. SFD Swisscontrol SA n'est plus organe de révision.
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.