Reports for Direx Int. SA, en liquidation
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About Direx Int. SA, en liquidation
- Direx Int. SA, en liquidation in Vésenaz is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Direx Int. SA, en liquidation is in liquidation.
- The company was founded on 13.01.2004.
- The company has last modified its commercial register entry on 16.01.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-110.482.374.
- Companies with the same address as Direx Int. SA, en liquidation: BOATIMEX PÈRE ET FILS Sàrl, CARROSSERIE FV VESENAZ SARL, ECS - Conseil SA.
Commercial register information
Entry in the commercial register
13.01.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-550.1.037.609-9
UID/VAT
CHE-110.482.374
Sector
Services for banks and credit institutions
Purpose (Original language)
Toute opération financière et commerciale; gestion, représentation et courtage dans tout domaine, plus particiulièrement sur le marché international des changes, des dépôts et dérivés sur taux d'intérêts.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VALLEA SA, Société Fiduciaire | Genève | 11.03.2021 | 07.10.2021 | |
| ICS International Consultancy Services, M. Girard | Genève | <2004 | 10.03.2021 | |
Other company names
Past and translated company names
- Direx Int. SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Direx Int. 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
Publication number: LS01-0000050834, Commercial Registry Office Geneva
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 16.01.2025 Visible par le public jusqu¿au: 16.01.2030 Numéro de publication: Entité de publication Fontanet--Schöni-Eckert - notaires, Rue du Rhône 57, 1204 Genève Appel aux créanciers à la liquidation Direx Int. SA, en liquidation Organisation en dissolution: Direx Int. SA, en liquidation CHE-110.482.374 route de Thonon 146
Point de contact: 8 Place du Dizenier
Publication number: HR02-1006182747, Commercial Registry Office Geneva
Direx Int. SA, à Collonge-Bellerive, CHE-110.482.374 (FOSC du 08.10.2021, p. 0/1005308833). La société est dissoute par décision de l'assemblée générale du 12.11.2024.
Sa liquidation est opérée sous la raison sociale:
Direx Int. SA, en liquidation.
Liquidateur:
l'administrateur Daehne André, lequel continue à signer individuellement.Autre adresse: adresse de liquidation: Place du Dizenier 8, c/o André Daehne, 1226 Thônex.
Publication number: HR02-1005308833, Commercial Registry Office Geneva, (660)
Direx Int. SA, à Collonge-Bellerive, CHE-110.482.374 (FOSC du 08.06.2021, p. 0/1005210377). 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 05.05.2021, 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 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 05.05.2021. VALLEA SA, Société Fiduciaire (CHE-114.691.178) n'est plus organe de révision. Selon déclaration du 05.05.2021, il est renoncé à un contrôle restreint.
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.