Reports for Driva SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Driva SA
- Driva SA in Genève is a Company limited by shares (AG) from the sector «Trade intermediaries in various areas». Driva SA is active.
- The management consists of one person. The company was founded on 01.08.1924.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.10.2022.
- The reported UID is the following: CHE-102.318.732.
- View all information about the 6 trademarks registered by the company Driva SA.
- Companies with an identical address: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Commercial register information
Entry in the commercial register
01.08.1924
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.031.939-4
UID/VAT
CHE-102.318.732
Sector
Trade intermediaries in various areas
Purpose (Original language)
Importation, exportation, achat, vente et représentation de toutes marchandises, produits et articles, notamment dans le domaine de l'horlogerie et de la bijouterie.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDOMED Société Fiduciaire SA, en liquidation | Satigny | 30.05.2007 | 14.12.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| INVAR | 23.03.2015 | active | 64481/2014 |
| INVAR | 23.03.2015 | active | 64481/2014 |
Newest SOGC notifications: Driva 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
Publication number: HR02-1005591713, Commercial Registry Office Geneva, (660)
Driva SA, à Genève, CHE-102.318.732 (FOSC du 09.11.2021, p. 0/1005330345). Tamisier Christian n'est plus administrateur;
ses pouvoirs sont radiés. Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
Rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève.
Publication number: HR02-1005330345, Commercial Registry Office Geneva, (660)
Driva SA, à Genève, CHE-102.318.732 (FOSC du 09.06.2021, p. 0/1005211784). 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 19.08.2021, les statuts de la société ont été adaptés à la conversion. Division des 100 actions (A) de CHF 1'000, nominatives en 1'000 actions de CHF 100, nominatives.
Capital-actions:
CHF 110'000, libéré à concurrence de CHF 110'000, divisé en 1'100 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail). Nouveaux statuts du 19.08.2021.
Publication number: HR02-1005211784, Commercial Registry Office Geneva, (660)
Driva SA, à Genève, CHE-102.318.732 (FOSC du 07.11.2018, p. 0/1004492867). Le 01.05.2021, les 100 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 110'000, libéré à concurrence de CHF 110'000, divisé en 100 actions A de CHF 1'000, nominatives, et 100 actions B de CHF 100, nominatives, à droit de vote privilégié.
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.