Reports for DISPROTECH SA
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About DISPROTECH SA
- DISPROTECH SA is currently active and the industry «Trading in consumer goods». The legal headquarters are in Meyrin.
- DISPROTECH SA was founded on 03.11.2003.
- The last commercial register change was made on 14.10.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-110.283.047.
- There are 3 other active companies registered at the same address. These include: Behar Ramadani - Pizzeria Prima, Catenaro Cagide Miguel, La baraque, Embellimur.
Commercial register information
Entry in the commercial register
03.11.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.2.155.003-9
UID/VAT
CHE-110.283.047
Sector
Trading in consumer goods
Purpose (Original language)
Diffusion et commercialisation de produits, notamment dans le domaine du nettoyage, ainsi que commercialisation et distribution de produits non alimentaires.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de la Corraterie SA | Genève | 01.06.2007 | 30.07.2009 | |
| ALBER & ROLLE Experts-comptables Associés SA | Genève | <2004 | 31.05.2007 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: DISPROTECH 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: HR02-1005312851, Commercial Registry Office Geneva, (660)
DISPROTECH SA, à Meyrin, CHE-110.283.047 (FOSC du 08.06.2021, p. 0/1005210379). 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 19.05.2021, 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 1'000 actions de CHF 100, nominatives. Statuts modifiés le 19.05.2021 y compris sur des points non soumis à publication.
Publication number: HR02-1005210379, Commercial Registry Office Geneva, (660)
DISPROTECH SA, à Meyrin, CHE-110.283.047 (FOSC du 30.11.2017, p. 0/3902535). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: 3902535, Commercial Registry Office Geneva, (660)
DISPROTECH SA, à Meyrin, CHE-110.283.047 (FOSC du 21.04.2017, p. 0/3480387). Guillaume-Gentil Laurent n'est plus administrateur;
ses pouvoirs sont radiés. Hafner Xavier, de et à Genève, est administrateur unique avec signature individuelle.
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.