• Deville Sanitaire SA

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    Register number: CH-660.0.038.991-4
    Sector: Other construction

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Deville Sanitaire SA

    • Deville Sanitaire SA is active in the industry «Other construction» and is currently active. The legal headquarters are in Genève.
    • The company was founded on 10.01.1991 and has one person in its management.
    • The company has last modified its commercial register entry on 05.06.2024. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Deville Sanitaire SA is registered under the UID CHE-107.022.871.

    Management (1)

    newest board members

    Emmanuel Deville

    newest authorized signatories

    Emmanuel Deville

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Exploitation d'une entreprise sanitaire et de ferblanterie.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fibatech SA, Conseil d'entreprise et Fiduciaire
    Milvignes 16.07.2009 04.06.2024
    SSIV Revisions AG
    Opfikon <2004 15.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Deville Sanitaire 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 240605/2024 - 05.06.2024
    Categories: Change of auditors

    Publication number: HR02-1006049021, Commercial Registry Office Geneva, (660)

    Deville Sanitaire SA, à Genève, CHE-107.022.871 (FOSC du 11.07.2022, p. 0/1005518099). Selon déclaration du 13. 05.2024, il est renoncé à un contrôle restreint. Fibatech SA n'est plus organe de révision.

    SOGC 220711/2022 - 11.07.2022
    Categories: Change in management

    Publication number: HR02-1005518099, Commercial Registry Office Geneva, (660)

    Deville Sanitaire SA, à Genève, CHE-107.022.871 (FOSC du 04.10.2021, p. 0/1005304576). Deville-Paul Agnès n'est plus administratrice;
    ses pouvoirs sont radiés. Deville Emmanuel, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    SOGC 211004/2021 - 04.10.2021
    Categories: Change in capital

    Publication number: HR02-1005304576, Commercial Registry Office Geneva, (660)

    Deville Sanitaire SA, à Genève, CHE-107.022.871 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par lettre recommandée ou par email avec accusé de réception. Nouveaux statuts du 30.04.2021.

    Hit list

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