• DISTOVER SA

    GE
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    Register number: CH-660.0.144.001-3
    Sector: Management of real estate portfolio properties

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for DISTOVER SA

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    Company dossier as PDF

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    About DISTOVER SA

    • DISTOVER SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Carouge GE.
    • The management of the company DISTOVER SA, which was founded on the 18.01.2001, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.06.2021.
    • In the commercial register the company DISTOVER SA is registered under the UID CHE-101.762.194.
    • Companies with an identical address: Aravis Global Advisors Sàrl, Arbeia Sàrl, Arnova Sàrl.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    UNIFID Conseils SA
    Genève <2004 01.11.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • LEMAN CHAUFFAGE 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: 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

    SOGC 210608/2021 - 08.06.2021
    Categories: Change in capital

    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.

    SOGC 213/2011 - 02.11.2011
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management, Change of auditors

    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.

    SOGC 204/2008 - 21.10.2008
    Categories: Miscellaneous changes

    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

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