• DITREG SA

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

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for DITREG SA

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    About DITREG SA

    • DITREG SA is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Bernex.
    • The management of the company DITREG SA consists of one person.
    • On the 09.02.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register GE under the UID 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) Customise the company purpose with just a few clicks.

    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).

    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.

    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 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.

    SOGC 60/2015 - 27.03.2015
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 2068005, Commercial Registry Office Geneva, (660)

    BENCEMA SA, à Genève, CHE-108.437.795 (FOSC du 30.12.2013, p. 0/1263369).

    Nouvelle raison sociale:
    TOITURE SOLAIRE SA.

    Nouveau siège:
    Plan-les-Ouates, route de Saint-Julien 118, 1228 Plan-les-Ouates.

    Adjonction au but:
    investissements dans le domaine du développement durable, prise de participations dans toute entreprise similaire;
    installation, production et vente d'électricité provenant de centrales photovoltaïques ou éoliennes. Statuts modifiés le 18.03.2015, ainsi que sur des points non soumis à publication. Joos Blaise n'est plus administrateur et ses pouvoirs sont radiés. Bonvin Marc, de Chermignon, à Bernex, est nommé administrateur avec signature individuelle.

    Hit list

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