Reports for Detraz SA
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Company dossier as PDF
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About Detraz SA
- Detraz SA has its legal headquarters in Le Grand-Saconnex, is active and operates in the sector «Management of real estate portfolio properties».
- The company was entered in the trade register on the 17.03.1993.
- The last commercial register change was made on 07.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-103.638.978.
Commercial register information
Entry in the commercial register
17.03.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.267.993-9
UID/VAT
CHE-103.638.978
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gérance, exploitation, administration, construction, achat, vente d'immeubles et biens fonciers, exécution de mandats à titre fiduciaire.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Jakar SA, en liquidation | Vernier | 31.03.1993 | 06.12.2017 | |
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: 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
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.
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.
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
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.