Reports for DGM Veron Grauer SA
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About DGM Veron Grauer SA
- DGM Veron Grauer SA in Vernier is a Company limited by shares (AG) from the sector «Transportation of passenger and freight by road». DGM Veron Grauer SA is active.
- The management consists of 5 persons. The company was founded on 05.01.1996.
- The company has last changed their commercial register entry on 22.11.2021, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-108.393.519.
Management (5)
newest board members
newest authorized signatories
Francisco Perez,
Johanna Haener-Mechler,
Fabio Haener,
Michel Haener,
Rolf Roger Haener
Commercial register information
Entry in the commercial register
05.01.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.035.996-9
UID/VAT
CHE-108.393.519
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Activités entrant dans le domaine du déménagement, de l'emballage, du garde-meubles, du transport d'objets d'art et d'objets de valeur.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 27.07.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiducior Consulting SA, en liquidation | Genève | <2004 | 26.07.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: DGM Veron Grauer 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: HR02-1005339647, Commercial Registry Office Geneva, (660)
DGM Veron Grauer SA, à Meyrin, CHE-108.393.519 (FOSC du 27.07.2021, p. 0/1005259035). 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 19.10.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par pli recommandé, fax ou courriel. Nouveaux statuts du 19.10.2021.
Publication number: HR02-1005259035, Commercial Registry Office Geneva, (660)
DGM Veron Grauer SA, à Meyrin, CHE-108.393.519 (FOSC du 21.09.2018, p. 0/1004460630). Procuration collective à deux a été conférée à Perez Martinez Francisco, d'Espagne, à Challex, FRA.
Publication number: HR02-1005210392, Commercial Registry Office Geneva, (660)
DGM Veron Grauer SA, à Meyrin, CHE-108.393.519 (FOSC du 21.09.2018, p. 0/1004460630). 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 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
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.