Reports for Dental 2000 SA
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About Dental 2000 SA
- Dental 2000 SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. Dental 2000 SA belongs to the industry «Trading in consumer goods» and is currently active.
- The company was entered in the trade register on the 05.07.2001.
- On the 02.10.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-109.084.392.
- AS EVOLIS SA, L'Echoppe d'Awen Sàrl have the same address as Dental 2000 SA.
Commercial register information
Entry in the commercial register
05.07.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.378.001-0
UID/VAT
CHE-109.084.392
Sector
Trading in consumer goods
Purpose (Original language)
Exploitation d'un commerce de matériel dentaire.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Romar SA, en liquidation | Genève | 04.11.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bureau fiduciaire et de gestion comptable, Gérald Mottier | Genthod | <2004 | 03.11.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Dental 2000 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: HR02-1006448181, Commercial Registry Office Geneva, (660)
Dental 2000 SA, à Carouge (GE), CHE-109.084.392 (FOSC du 12.10.2021, p. 0/1005310944). Jubin Hervé n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Ferreira Dias David, du Portugal, à Bernex, président et Sequeira Arthur, de L'Abbaye, à Donneloye, lesquels signent collectivement à deux.
Publication number: HR02-1005310944, Commercial Registry Office Geneva, (660)
Dental 2000 SA, à Carouge (GE), CHE-109.084.392 (FOSC du 07.06.2021, p. 0/1005209416). 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 19.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 200 actions de CHF 500, nominatives. La clause statutaire relative à l'apport en nature et à la reprise de biens à la constitution est supprimée conformément à l'art. 628, al. 4 CO.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 19.05.2021.
Publication number: HR02-1005209416, Commercial Registry Office Geneva, (660)
Dental 2000 SA, à Carouge (GE), CHE-109.084.392 (FOSC du 19.12.2013, p. 0/7225832). 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 100'000, divisé en 200 actions de CHF 500, nominatives.
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.