Reports for DP Isolations SA, en liquidation
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About DP Isolations SA, en liquidation
- DP Isolations SA, en liquidation has its legal headquarters in Perly and is in liquidation. It operates in the sector «Other construction».
- DP Isolations SA, en liquidation has 2 persons entered in its management.
- The most recent commercial register change was made on 22.11.2023. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company DP Isolations SA, en liquidation is the following: CHE-113.336.355.
- On the same address as DP Isolations SA, en liquidation there are 9 other active companies registered. These include: BVB Energies SA, Chrysalide Sàrl, Global Premium Services SA.
Commercial register information
Entry in the commercial register
22.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Perly-Certoux
Commercial Registry Office
GE
Commercial register number
CH-660.2.983.006-3
UID/VAT
CHE-113.336.355
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise d'isolation et de chauffage sanitaire.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIREL BERNEY SA | Genève | 03.01.2007 | 10.08.2011 | |
Other company names
Past and translated company names
- DP Isolations SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DP Isolations SA, en liquidation
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: HR02-1005891524, Commercial Registry Office Geneva
DP Isolations SA, à Perly-Certoux, CHE-113.336.355 (FOSC du 08.04.2021, p. 0/1005144501). La société est dissoute par décision de l'assemblée générale du 15.11.2023.
Sa liquidation est opérée sous la raison sociale:
DP Isolations SA, en liquidation.
Liquidateur:
l'administrateur Duriaux Jean-Pierre, lequel continue à signer individuellement. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000, nominatives (art. 685a, al 3 CO).
Autre adresse:
adresse de liquidation: Chemin des Arcs-en-Ciel 8, c/o Jean-Pierre Duriaux, 1226 Thônex.
Publication number: HR02-1005144501, Commercial Registry Office Geneva, (660)
DP Isolations SA, à Perly-Certoux, CHE-113.336.355 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. La clause statutaire relative à l'apport en nature et à la reprise de biens envisagée à la constitution est abrogée conformément à l'article 628 al. 4 CO.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 24.03.2021.
Publication number: 6292258, Commercial Registry Office Geneva, (660)
DP Isolations SA, à Perly-Certoux, CH-660-2983006-3 (FOSC du 03.01.2007, p. 9/3706070).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 04.08.2011. Selon déclaration du 04.08.2011, il est renoncé à un contrôle restreint. FIREL & MANDACO SA n'est plus organe de révision.
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.