• DITREG SA

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    Register number: CH-550.1.015.372-5
    Sector: Architectural and engineering activities

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About DITREG SA

    • DITREG SA has its legal headquarters in Bernex and is active. It operates in the sector «Architectural and engineering activities».
    • DITREG SA was founded on 25.03.1996.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.06.2024.
    • The Enterprise Identification Number of the company DITREG SA is the following: CHE-108.437.795.

    Management (1)

    newest board members

    Marc Olivier Bonvin

    newest authorized signatories

    Marc Olivier Bonvin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Effectuer toutes activités dans le domaine de la construction, l'architecture, la direction de travaux, le pilotage de promotion, d'entreprise générale et d'une façon générale toute opération immobilière se rattachant directement ou indirectement à son but (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Cofes SA
    Genève <2004 13.10.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • TOITURE SOLAIRE SA
    • BENCEMA SA
    • Artop SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: DITREG 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 240603/2024 - 03.06.2024
    Categories: Merger

    Publication number: HR02-1006047045, Commercial Registry Office Geneva, (660)

    DITREG SA, à Bernex, CHE-108.437.795 (FOSC du 09.02.2023, p. 0/1005674731).

    Fusion:
    reprise des actifs et passifs de Ardepro Sàrl, à Montpreveyres (CHE-115.476.352), selon contrat de fusion du 15.05.2024 et bilan au 31.12.2023, présentant des actifs de CHF 696'172, des passifs envers les tiers de CHF 3'000, soit un actif net de CHF 693'172;
    la totalité du capital des deux sociétés étant détenue par le même actionnaire, respectivement le même associé, la fusion ne donne pas lieu à une augmentation de capital, ni à une attribution d'actions.

    SOGC 230209/2023 - 09.02.2023
    Categories: Change in management

    Publication number: HR02-1005674731, Commercial Registry Office Geneva, (660)

    DITREG SA, à Bernex, CHE-108.437.795 (FOSC du 17.10.2016, p. 0/3112027). Bonvin Marc est maintenant domicilié à Crans-Montana.

    SOGC 201/2016 - 17.10.2016
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: 3112027, Commercial Registry Office Geneva, (660)

    TOITURE SOLAIRE SA, à Plan-les-Ouates, CHE-108.437.795 (FOSC du 27.03.2015, p. 0/2068005).

    Nouvelle raison sociale:
    DITREG SA.

    Nouveau siège:
    Bernex, chemin des Bullets 2, 1233 Bernex.

    Nouveau but:
    effectuer toutes activités dans le domaine de la construction, l'architecture, la direction de travaux, le pilotage de promotion, d'entreprise générale et d'une façon générale toute opération immobilière se rattachant directement ou indirectement à son but (cf. statuts pour but complet). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 05.10.2016.

    Hit list

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