• DULLA PARCS ET JARDINS SA

    GE
    active
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    Register number: CH-660.3.531.017-0
    Sector: Gardening and landscaping

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About DULLA PARCS ET JARDINS SA

    • DULLA PARCS ET JARDINS SA is active in the industry «Gardening and landscaping» and is currently active. The legal headquarters are in Genthod.
    • The management consists of one person. The company was founded on 30.11.2017.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.12.2024.
    • The UID registered in the commercial register of GE is CHE-344.650.564.
    • E.M PLAFOND Sàrl, RG RENOVATION ISMAJLI, RG RENOVATION ISMAJLI Sàrl have the same address as DULLA PARCS ET JARDINS SA.

    Management (1)

    newest board members

    Ganimet Ismaili

    newest authorized signatories

    Ganimet Ismaili

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Gardening and landscaping

    Purpose (Original language)

    L'entretien de parcs et jardins ainsi que toutes autres activités de paysagisme, nettoyage, conciergerie, maçonnerie et service général. Elle peut en outre faire toutes opérations se rapportant directement ou indirectement à son but ou de nature à en favoriser le développement.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Trait d'Union SA
    Genève 02.12.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    SFD Swisscontrol SA
    Carouge (GE) 05.12.2017 01.12.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: DULLA PARCS ET JARDINS 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 241202/2024 - 02.12.2024
    Categories: Change of auditors

    Publication number: HR02-1006192975, Commercial Registry Office Geneva, (660)

    DULLA PARCS ET JARDINS SA, à Genthod, CHE-344.650.564 (FOSC du 24.10.2024, p. 0/1006162481). SFD Swisscontrol SA (CHE-113.391.236) n'est plus organe de révision.

    Nouvel organe de révision:
    Trait d'Union SA (CHE-107.371.231), à Genève.

    SOGC 241024/2024 - 24.10.2024
    Categories: Change of company purpose

    Publication number: HR02-1006162481, Commercial Registry Office Geneva, (660)

    DULLA PARCS ET JARDINS SA, à Genthod, CHE-344.650.564 (FOSC du 09.06.2021, p. 0/1005211793).

    Nouveau but:
    l'entretien de parcs et jardins ainsi que toutes autres activités de paysagisme, nettoyage, conciergerie, maçonnerie et service général. Elle peut en outre faire toutes opérations se rapportant directement ou indirectement à son but ou de nature à en favoriser le développement. 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 10.10.2024, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier recommandé, fax, e-mail ou tout autre moyen de communication électronique), au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 10.10.2024.

    SOGC 210609/2021 - 09.06.2021
    Categories: Change in capital

    Publication number: HR02-1005211793, Commercial Registry Office Geneva, (660)

    DULLA PARCS ET JARDINS SA, à Genthod, CHE-344.650.564 (FOSC du 05.12.2017, p. 0/3911313). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Hit list

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