Reports for DEP SA Dépannages sanitaires
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About DEP SA Dépannages sanitaires
- DEP SA Dépannages sanitaires from Genève operates in the sector «Other construction» and is active.
- The company was founded on 21.05.1996 and has 4 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.04.2023.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-108.095.878.
- Next to the company DEP SA Dépannages sanitaires there are 2 other active companies with an identical address. These include: Blue Etudes Sanitaires SA, Despraz SA, succursale de Genève.
Management (4)
newest board members
newest authorized signatories
Gwenaëlle Masson,
Christian Chalut,
Thomas Piani,
Romain Caron
Commercial register information
Entry in the commercial register
21.05.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.819.996-4
UID/VAT
CHE-108.095.878
Sector
Other construction
Purpose (Original language)
Dépannage pour tous travaux de ferblanterie et installations sanitaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 03.06.1996 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DEP SA Dépannages sanitaires
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: HR02-1005724479, Commercial Registry Office Geneva, (660)
DEP SA Dépannages sanitaires, à Genève, CHE-108.095.878 (FOSC du 08.03.2023, p. 0/1005696145). La procuration de Reis Da Silva Ilda est radiée. Procuration collective à deux a été conférée à Masson Gwenaëlle, de France, à Saint-Jeoire, FRA.
Publication number: HR02-1005696145, Commercial Registry Office Geneva, (660)
DEP SA Dépannages sanitaires, à Genève, CHE-108.095.878 (FOSC du 04.07.2022, p. 0/1005511835). Monbaron Guy n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Chalut Christian, maintenant domicilié à Sion, nommé président, continue à signer collectivement à deux.
Publication number: HR02-1005511835, Commercial Registry Office Geneva, (660)
DEP SA Dépannages sanitaires, à Genève, CHE-108.095.878 (FOSC du 08.06.2022, p. 0/1005490923).
Fusion:
reprise des actifs et passifs de MUREX TRONCULUS SA, à Genève (CHE-471.723.002), selon contrat de fusion du 22.06.2022 et bilan au 31.12.2021, présentant des actifs de CHF 2'178'955, des passifs envers les tiers de CHF 2'177'028, soit un actif net de CHF 1'927. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles du montant de la perte de capital de la société transférante. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
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.