Reports for Dutch Old Master Paintings SA
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About Dutch Old Master Paintings SA
- Dutch Old Master Paintings SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». Dutch Old Master Paintings SA is active.
- Dutch Old Master Paintings SA was founded on 01.06.2010.
- The commercial register entry of the company was last modified on 31.03.2025. Under «Notifications» it is possible to view all previous changes.
- Dutch Old Master Paintings SA is registered in the Canton of GE under the UID CHE-115.722.700.
- On the same address as Dutch Old Master Paintings SA there are 10 other active companies registered. These include: Fondation Khaled Ousseimi, GEFINOR CAPITAL SA, Gefinor Capital Services SA.
Commercial register information
Entry in the commercial register
01.06.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.409.010-1
UID/VAT
CHE-115.722.700
Sector
Trading with various goods
Purpose (Original language)
Achat, vente de tableaux de Maîtres néerlandais ou autres (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 12.11.2020 | ||
Other company names
Past and translated company names
- Dutch Old Master Painting SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Dutch Old Master Paintings 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: HR02-1006296338, Commercial Registry Office Geneva, (660)
Dutch Old Master Paintings SA, à Genève, CHE-115.722.700 (FOSC du 18.01.2024, p. 0/1005938354). Thomasson William et Arroyo ép. Bouvier Karine ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Lilian Salomon, des Pays-Bas, à Paris, FRA, président et de Vincens de Causans Rodolphe, de France, à Genève, lesquels signent individuellement.
Publication number: HR02-1005938354, Commercial Registry Office Geneva, (660)
Dutch Old Master Paintings SA , à Genève, CHE-115.722.700 (FOSC du 12.01.2022, p. 0/1005379615). Augmentation ordinaire du capital-actions porté de CHF 217'015 à CHF 305'748 par l'émission de 88'733 actions de CHF 1, nominatives, liées selon statuts.
Apport en nature:
selon contrat du 21.12.2023, 400 actions de la société Frans van Mieris BV (33250710), à Amsterdam, NLD, en contrepartie duquel sont remises 88'733 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 305'748, entièrement libéré, divisé en 305'748 actions de CHF 1, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ) ou par courriel. Nouveaux statuts du 21.12.2023. Arroyo ép. Bouvier Karine, de France, à Le Grand-Saconnex, est membre du conseil d'administration avec signature individuelle. L'administrateur Thomasson William, nommé président, continue de signer individuellement.
Publication number: HR02-1005379615, Commercial Registry Office Geneva, (660)
Dutch Old Master Paintings SA, à Genève, CHE-115.722.700 (FOSC du 23.11.2020, p. 0/1005029649). Schreve Peter A. n'est plus administrateur;
ses pouvoirs sont radiés. Thomasson William, de France, à Bassins, est administrateur unique avec signature individuelle.
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.