Reports for DURAINE SA
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About DURAINE SA
- DURAINE SA with its legal headquarters in Genève is active. DURAINE SA operates in the sector «Trade intermediaries in various areas».
- DURAINE SA was founded on 22.09.2004.
- The last commercial register change was made on 22.08.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- DURAINE SA is registered in the Canton of GE under the UID CHE-112.012.128.
- 24 various trademarks or applications have been registered by the company DURAINE SA in the IPI.
- Acorns2Oaks International Sàrl, Acqua Sulana Sàrl, Adam (Genève) SA have the same address as DURAINE SA.
Commercial register information
Entry in the commercial register
22.09.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.9.294.004-9
UID/VAT
CHE-112.012.128
Sector
Trade intermediaries in various areas
Purpose (Original language)
Conseil et services dans le domaine de l'importation, de l'exportation, de la diffusion et de la production de biens et de marchandises, sans agir toutefois en qualité d'intermédiaire financier au sens de la législation applicable en la matière.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BMG PARTNER SA | Lancy | 28.09.2004 | 18.01.2016 | |
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 |
|---|---|---|---|
| to the trademark | 01.07.2024 | active | 04841/2024 |
| 01.07.2024 | active | 04841/2024 |
Newest SOGC notifications: DURAINE 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: HR02-1005545285, Commercial Registry Office Geneva, (660)
DURAINE SA, à Genève, CHE-112.012.128 (FOSC du 09.06.2021, p. 0/1005211796). 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 11.08.2022, les statuts de la société ont été adaptés à la conversion. Division des 100 actions de CHF 1'000, nominatives en 100'000 actions de CHF 1, nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 11.08.2022.
Publication number: HR02-1005211796, Commercial Registry Office Geneva, (660)
DURAINE SA, à Genève, CHE-112.012.128 (FOSC du 23.02.2016, p. 0/2683813). 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.
Publication number: 2683813, Commercial Registry Office Geneva, (660)
DURAINE SA, à Genève, CHE-112.012.128 (FOSC du 19.01.2016, p. 0/2605969). Spörri Beat n'est plus administrateur;
ses pouvoirs sont radiés. Rochet Ludovic, de France, à Zurich, est administrateur unique avec signature individuelle.
Hit list
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