Reports for Direct Holding Trading SA
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About Direct Holding Trading SA
- Direct Holding Trading SA is currently active and the industry «Trading with various goods». The legal headquarters are in Genève.
- The company was founded on 04.05.2009.
- The most recent commercial register change was made on 14.11.2023. You can find all changes under «Notifications».
- Direct Holding Trading SA is registered in the Canton of GE under the UID CHE-114.849.723.
- On the same address as Direct Holding Trading SA there are 23 other active companies registered. These include: capSpire Sàrl, easypark Sàrl, Edenly SA.
Commercial register information
Entry in the commercial register
04.05.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.057.925-8
UID/VAT
CHE-114.849.723
Sector
Trading with various goods
Purpose (Original language)
Erwerb von Beteiligungen an allen Unternehmen jeglicher Art unter Einhaltung der Anforderungen des BewG; Einfuhr, Ausfuhr, Kauf und Verkauf aller Rohstoffe und landwirtschaftlichen Erzeugnisse und ihrer Derivate, insbesondere der Handel mit Ethanol; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fehlmann & Associés SA | Genève | 08.05.2009 | 05.10.2022 | |
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: Direct Holding Trading 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: HR02-1005884234, Commercial Registry Office Zug, (170)
Direct Holding Trading SA, in Zug, CHE-114.849.723, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2022, Publ. 1005576984). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève im Handelsregister des Kantons Genf eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
Publication number: HR02-1005884819, Commercial Registry Office Geneva, (660)
Direct Holding Trading SA, précédemment à Zug, CHE-114.849.723 (FOSC du 06.10.2022, p. 0/1005576984).
Nouveau siège:
Genève, Route de Frontenex 86bis, c/o GP Fiduciaire, 1208 Genève.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 30.10.2023. Zuanon Sergio Giuseppe n'est plus administrateur;
ses pouvoirs sont radiés. Meykadeh Dara, de Carouge, à Anières, est administrateur unique avec signature individuelle.
Publication number: HR02-1005576984, Commercial Registry Office Zug, (170)
Direct Holding Trading SA, in Zug, CHE-114.849.723, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2018, Publ. 1004523652). Mit Erklärung vom 08.06.2022 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Fehlmann & Associés SA (CH-660-0404978-9), in Genève, Revisionsstelle.
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.