Reports for Dupenloup SA
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About Dupenloup SA
- Dupenloup SA is active in the industry «Manufacturing of other machinery and parts thereof» and is currently active. The legal headquarters are in Le Lignon.
- Dupenloup SA was founded on 19.07.1985.
- The company has last changed their commercial register entry on 26.08.2020, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-101.567.876.
Commercial register information
Entry in the commercial register
19.07.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.444.985-2
UID/VAT
CHE-101.567.876
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.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | 23.12.1993 | 25.08.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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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