Reports for DPM Holding SA, en liquidation
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About DPM Holding SA, en liquidation
- DPM Holding SA, en liquidation is a Company limited by shares (AG) with its legal headquarters in Thônex. DPM Holding SA, en liquidation belongs to the industry «Market and opinion research services» and is currently in liquidation.
- The company was founded on 01.10.2012.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.10.2023.
- DPM Holding SA, en liquidation is registered in the Canton of GE under the UID CHE-204.913.283.
Commercial register information
Entry in the commercial register
01.10.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.2.442.012-6
UID/VAT
CHE-204.913.283
Sector
Market and opinion research services
Purpose (Original language)
En Suisse et à l'étranger, acquisition, vente, détention et gestion de participations dans tous types de sociétés et entreprises, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
Other company names
Past and translated company names
- DPM Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DPM Holding 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: HR02-1005852678, Commercial Registry Office Geneva
DPM Holding SA, à Thônex, CHE-204.913.283 (FOSC du 15.10.2021, p. 0/1005313969). La société est dissoute par décision de l'assemblée générale du 08.09.2023.
Sa liquidation est opérée sous la raison sociale:
DPM Holding SA, en liquidation.
Liquidatrices:
les administratrice Panahova Dilara, laquelle signe désormais individuellement et Ricardo Carvalho Rita, laquelle continue à signer individuellement.
Publication number: HR02-1005313969, Commercial Registry Office Geneva, (660)
DPM Holding SA, à Versoix, CHE-204.913.283 (FOSC du 09.06.2021, p. 0/1005211776). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 21.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Nouveau siège:
Thônex, Chemin du Foron 17, 1226 Thônex.
Communication aux actionnaires:
écrite (lettre recommandée, téléfax ou courrier électronique ou tout autre moyen de communication électronique). Nouveaux statuts du 21.05.2021.
Publication number: HR02-1005211776, Commercial Registry Office Geneva, (660)
DPM Holding SA, à Versoix, CHE-204.913.283 (FOSC du 05.03.2019, p. 0/1004580851). 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 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Hit list
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