Reports for DISTOVER SA
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About DISTOVER SA
- DISTOVER SA with its legal headquarters in Carouge GE is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». DISTOVER SA is active.
- DISTOVER SA was founded on 18.01.2001.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.06.2021.
- The Enterprise Identification Number of the company DISTOVER SA is the following: CHE-101.762.194.
- The address is identical with 15 other active companies. These include: Aravis Global Advisors Sàrl, Arbeia Sàrl, Arnova Sàrl.
Commercial register information
Entry in the commercial register
18.01.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.144.001-3
UID/VAT
CHE-101.762.194
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, administration et gestion de participations, ainsi que tous investissements dans le domaine immobilier et tous services s'y rapportant.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | <2004 | 01.11.2011 | |
Other company names
Past and translated company names
- LEMAN CHAUFFAGE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DISTOVER 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: HR02-1005210383, Commercial Registry Office Geneva, (660)
DISTOVER SA, à Carouge (GE), CHE-101.762.194 (FOSC du 19.12.2013, p. 0/7225832). 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: 6400688, Commercial Registry Office Geneva, (660)
LEMAN CHAUFFAGE SA, à Vernier, CH-660-0144001-3 (FOSC du 21.10.2008, p. 7/4699876).
Nouvelle raison sociale:
DISTOVER SA.
Nouveau siège:
Carouge (GE), rue Baylon 2bis, 1227 Carouge GE.
Nouveau but:
acquisition, administration et gestion de participations, ainsi que tous investissements dans le domaine immobilier et tous services s'y rapportant.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 25.10.2011. Hiltbrand Serge n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Clays Jean-Marie, et de Hiltbrand Eric sont radiés.
Administration:
Blumenstein Jean-Pierre, de Niederbipp, à Genève, est administrateur unique avec signature individuelle. Selon déclaration du 25.10.2011, il est renoncé à un contrôle restreint. 'UNIFID Conseils SA' n'est plus organe de révision.
Publication number: 4699876, Commercial Registry Office Geneva, (660)
LEMAN CHAUFFAGE SA, à Vernier, CH-660-0144001-3, étude, installation, vente et activités de maintenance dans le domaine du chauffage, etc. (FOSC du 29.07.2005, p. 6/2956312). Le capital-actions de CHF 100'000 est maintenant entièrement libéré.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur. Statuts modifiés le 07.10.2008. Hiltbrand Serge est maintenant domicilié à Lancy.
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.