• Detraz SA

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    Register number: CH-660.0.267.993-9
    Sector: Management of real estate portfolio properties

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Detraz SA

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    About Detraz SA

    • Detraz SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Le Grand-Saconnex.
    • The company was founded on 17.03.1993.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.06.2021.
    • In the commercial register the company Detraz SA is registered under the UID CHE-103.638.978.

    Management (1)

    newest board members

    Pierrette Détraz

    newest authorized signatories

    Pierrette Détraz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Gérance, exploitation, administration, construction, achat, vente d'immeubles et biens fonciers, exécution de mandats à titre fiduciaire.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Jakar SA, en liquidation
    Vernier 31.03.1993 06.12.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Detraz 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

    SOGC 210607/2021 - 07.06.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005209428, Commercial Registry Office Geneva, (660)

    Detraz SA, à Le Grand-Saconnex, CHE-103.638.978 (FOSC du 07.12.2017, p. 0/3917669). 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.

    SOGC 238/2017 - 07.12.2017
    Categories: Change of auditors

    Publication number: 3917669, Commercial Registry Office Geneva, (660)

    Detraz SA, à Le Grand-Saconnex, CHE-103.638.978 (FOSC du 19.12.2013, p. 0/7225832).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou par courriel s'ils sont connus. Nouveaux statuts du 28.11.2017. Selon déclaration du 28.11.2017, il est renoncé à un contrôle restreint. Jakar SA n'est plus organe de révision.

    SOGC 237/2006 - 06.12.2006
    Categories: Miscellaneous changes

    Publication number: 3667908, Commercial Registry Office Geneva, (660)

    Detraz SA, à Le Grand-Saconnex, CH-660-0267993-9, gérance, exploitation, administration, construction, achat, vente d'immeubles et biens fonciers, etc. (FOSC du 31.03.1993, p. 1549). Le capital-actions de CHF 100'000 est maintenant entièrement libéré.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur. Statuts modifiés le 23.11.2006.

    Hit list

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