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About DG Expertise SA
- DG Expertise SA in Meyrin is a Company limited by shares (AG) from the sector «Technical, physical and chemical testing». DG Expertise SA is active.
- The management of the company DG Expertise SA, which was founded on the 24.11.2015, consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.06.2024.
- The UID registered in the commercial register of GE is CHE-226.885.815.
- There are 7 other active companies that have registered an identical address. These include: Alfa Groupe SA, Alfa Guard Sàrl, ELYSA SARL.
Commercial register information
Entry in the commercial register
24.11.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.6.422.015-5
UID/VAT
CHE-226.885.815
Sector
Technical, physical and chemical testing
Purpose (Original language)
Fournir des services d'expertises de toute substance toxique dans l'environnement bâti; maîtrise d'ouvrage; de même que toutes activités relatives à l'expertise technique dans le domaine du bâtiment (cf. statuts pour but complet).
Other company names
Past and translated company names
- DG Expertise AG
- DG Expertise Ltd
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: DG Expertise 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: HR02-1006069374, Commercial Registry Office Geneva, (660)
DG Expertise SA, à Meyrin, CHE-226.885.815 (FOSC du 22.04.2024, p. 0/1006014957). Inscription de la mention de l'existence d'une succursale à Yverdon-les-Bains (CHE-348.951.881).
Publication number: HR02-1006014957, Commercial Registry Office Geneva, (660)
DG Expertise SA, à Vernier, CHE-226.885.815 (FOSC du 31.01.2022, p. 0/1005393763).
Nouveau siège:
Meyrin, Avenue de Vaudagne 33, 1217 Meyrin. Nouveaux statuts du 08.04.2024. Bossy Maxime n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Gosselin Djilloul, de France, à Bonne, FRA, président, et Bertin Guillaume, de France, à Genève, lesquels signent individuellement.
Publication number: HR02-1005393763, Commercial Registry Office Geneva, (660)
DG Expertise SA, à Genève, CHE-226.885.815 (FOSC du 09.06.2021, p. 0/1005211770). 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 07.12.2021, 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 100'000 actions de CHF 1, nominatives, liées selon statuts.
Nouveau siège:
Vernier, Rue de la Croix-du-Levant 19, 1220 Les Avanchets.
Communication aux actionnaires:
par lettre, par courriel ou par téléfax. Nouveaux statuts du 07.12.2021.
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.