• Dinabat SA en liquidation

    VD
    in liquidation
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    Register number: CH-550.1.044.681-2
    Sector: Management of real estate portfolio properties

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    120'000

    Employees

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    Active brands

    0

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    About Dinabat SA en liquidation

    • Dinabat SA en liquidation with its legal headquarters in Gland is in liquidation. Dinabat SA en liquidation operates in the sector «Management of real estate portfolio properties».
    • The management of the company Dinabat SA en liquidation consists of one person.
    • On the 30.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Dinabat SA en liquidation is the following: CHE-112.474.316.
    • Companies with an identical address: Blackbird SA, Fidela Sàrl, Goldcrest SA.

    Management (1)

    newest board members

    Gaëtan Devins

    newest authorized signatories

    Gaëtan Devins

    Liquidator

    Gaëtan Devins

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Opérations immobilières.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    ABC gestion S.A.
    Renens (VD) 14.08.2009 19.05.2010
    Atsco SA en liquidation
    Lausanne 15.08.2005 13.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Dinabat SA
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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: Dinabat SA en liquidation

    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 250630/2025 - 30.06.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000052659, Commercial Registry Office St. Gallen

    Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 30.06.2025 Visible par le public jusqu¿au: 30.06.2030 Numéro de publication: Entité de publication Gründler & Partner Rechtsanwälte AG, Schützengasse 10, 9001 St. Gallen Appel aux créanciers à la liquidation Dinabat SA in Liquidation Organisation en dissolution: Dinabat SA in Liquidation CHE-112.474.316 c/o: Fidela Sàrl Avenue du Mont-Blanc 9

  • Gland Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Délai : 30 jours Fin du délai: 30.07.2025 Point de contact:
    Dinabat SA in Liquidation c/o Fidela Sàrl Avenue du Mont-Blanc 9
  • Gland

  • SOGC 250625/2025 - 25.06.2025
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: HR02-1006366284, Commercial Registry Office Vaud, (550)

    Dinabat SA, à Lausanne, CHE-112.474.316 (FOSC du 20.05.2021, p. 0/1005187783). Par décision de l'assemblée générale du 12.06.2025 les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 12.06.2025. Siège transféré à Gland.

    Nouvelle adresse:
    Avenue du Mont-Blanc 9, c/o Fidela Sàrl, 1196 Gland.

    Communications aux actionnaires:
    par lettre ou par courriel. Selon décision de son assemblée générale du 12.06.2025, la société a prononcé sa dissolution.

    La liquidation est opérée sous la raison de commerce:
    Dinabat SA en liquidation. Devins Gaëtan, maintenant à Founex, est nommé liquidateur.

    SOGC 210520/2021 - 20.05.2021
    Categories: Change in capital

    Publication number: HR02-1005187783, Commercial Registry Office Vaud, (550)

    Dinabat SA, à Lausanne, CHE-112.474.316 (FOSC du 26.03.2021, p. 0/1005135043). Le 1er mai 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 120'000, libéré à concurrence de CHF 120'000, divisé en 120 actions nominatives de CHF 1'000.

    Hit list

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