• Dupenloup SA

    GE
    active
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    Register number: CH-660.0.444.985-2
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Dupenloup SA

    • Dupenloup SA has its legal headquarters in Le Lignon and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of other machinery and parts thereof».
    • The management has 2 active persons registered.
    • On the 26.08.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-101.567.876.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Fabrication, installations et commerce de marchandises en métal ou autres matières, spécialement de pompes et de robinetterie, pièces de fonderie matricée à chaud, pour le vin, l'industrie alimentaire, l'industrie chimique, l'artisanat et l'industrie en général.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gestoval Société Fiduciaire SA
    Carouge (GE) 23.12.1993 25.08.2020

    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: Dupenloup 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 200826/2020 - 26.08.2020
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1004965516, Commercial Registry Office Geneva, (660)

    Dupenloup SA, à Vernier, CHE-101.567.876 (FOSC du 21.08.2020, p. 0/1004962886). Selon déclaration du 13.08.2020, il est renoncé à un contrôle restreint. "Gestoval Société fiduciaire" n'est plus organe de révision.

    SOGC 200821/2020 - 21.08.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004962886, Commercial Registry Office Geneva, (660)

    Dupenloup SA, à Vernier, CHE-101.567.876 (FOSC du 19.05.2020, p. 0/1004893187). Les 400 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.

    Capital-actions:
    CHF 400'000, entièrement libéré, divisé en 400 actions de CHF 1'000, nominatives, liées selon statuts. La clause statutaire relative à la reprise de biens envisagée à la constitution est supprimée conformément à l'art. 628, al. 4, CO.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 13.08.2020.

    SOGC 200519/2020 - 19.05.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004893187, Commercial Registry Office Geneva, (660)

    Dupenloup SA, à Vernier, CHE-101.567.876 (FOSC du 19.12.2013, p. 0/7225832). Serex Claude n'est plus administrateur;
    ses pouvoirs sont radiés. Aeberhard Basile, de Zuzwil (BE), à Lonay, est administrateur unique, avec signature individuelle. Procuration individuelle a été conférée à Aeberhard Nicole, de Val-de-Travers, à Lonay.

    Hit list

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