Reports for DEPOT BOX SERVICES SA
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About DEPOT BOX SERVICES SA
- DEPOT BOX SERVICES SA from Meyrin operates in the sector «Rental of machinery and movable equipment» and is active.
- DEPOT BOX SERVICES SA was founded on 07.10.1999.
- The commercial register entry of the company was last modified on 14.03.2024. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company DEPOT BOX SERVICES SA is the following: CHE-105.249.659.
Commercial register information
Entry in the commercial register
07.10.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.874.999-4
UID/VAT
CHE-105.249.659
Sector
Rental of machinery and movable equipment
Purpose (Original language)
Commerce, location, dépôt et gérance de containers destinés à l'entreposage et au transport de marchandises, ainsi qu'assistance, investissements, prises de participation et prestation de services s'y rapportant; conseils et services dans d'autres sociétés en rapport avec ces activités. childdrüsenhormone und der Nieren- und Leberfunktion
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anca Fiduciaire SA | Genève | 24.02.2014 | 18.06.2014 | |
| VIFRO REVISIONS ET CONSEILS SA | Nyon | 30.11.2010 | 10.10.2013 | |
| Fiduciaire Belli | Chêne-Bourg | <2004 | 29.11.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: DEPOT BOX SERVICES 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: HR02-1005986165, Commercial Registry Office Geneva, (660)
DEPOT BOX SERVICES SA, à Meyrin, CHE-105.249.659 (FOSC du 07.06.2021, p. 0/1005209424). 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 29.02.2024, 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 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du29.02.2024.
Publication number: HR02-1005209424, Commercial Registry Office Geneva, (660)
DEPOT BOX SERVICES SA, à Meyrin, CHE-105.249.659 (FOSC du 19.06.2014, p. 0/1563703). 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 100 actions de CHF 1'000, nominatives.
Publication number: 1563703, Commercial Registry Office Geneva, (660)
DEPOT BOX SERVICES SA, à Meyrin, CHE-105.249.659 (FOSC du 24.02.2014, p. 0/1362199). Selon déclaration du 13.06.2014, il est renoncé à un contrôle restreint. Anca Fiduciaire SA (CHE-103.784.918) n'est plus organe de révision.
Hit list
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