• DYANSYS Europe Sàrl

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    Register number: CH-660.0.899.005-0
    Sector: Trading in consumer goods

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    20'000

    Employees

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    Active brands

    0

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    About DYANSYS Europe Sàrl

    • DYANSYS Europe Sàrl is currently active and the industry «Trading in consumer goods». The legal headquarters are in Genève.
    • The management consists of 2 persons. The company was founded on 26.04.2005.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.08.2014.
    • In the commercial register the company DYANSYS Europe Sàrl is registered under the UID CHE-112.332.314.
    • On the same address as DYANSYS Europe Sàrl there are 13 other active companies registered. These include: 37.studio Sàrl, Agence de concerts CAECILIA Sàrl, AGORA RETAIL Switzerland GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Distribution des produits du groupe Dyansys, en particulier de la société Dyansys Inc en Europe, prise de participations dans toutes sociétés industrielles ou commerciales, en particulier les sociétés du groupe Dyansys.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: DYANSYS Europe Sàrl

    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 156/2014 - 15.08.2014
    Categories: Change of company address

    Publication number: 1664905, Commercial Registry Office Geneva, (660)

    DYANSYS Europe Sàrl, à Anières, CHE-112.332.314 (FOSC du 19.05.2014, p. 0/1508791).

    Nouveau siège:
    Genève, boulevard des Philosophes 9, c/o BRS AVOCATS, 1205 Genève. Statuts modifiés le 08.08.2014.

    SOGC 95/2014 - 19.05.2014
    Categories: Change in management

    Publication number: 1508791, Commercial Registry Office Geneva, (660)

    DYANSYS Europe Sàrl, à Anières, CHE-112.332.314 (FOSC du 19.12.2013, p. 0/7225832). Holzmueller Bernd n'est plus gérant;
    ses pouvoirs sont radiés. La gérante Bloching Irmgard, maintenant domiciliée à Meinier, jusqu'ici présidente, continue à signer individuellement.

    SOGC 134/2009 - 15.07.2009
    Categories: Miscellaneous changes

    Publication number: 5138824, Commercial Registry Office Geneva, (660)

    DYANSYS Europe Sàrl, à Anières, CH-660-0899005-0, distribution des produits du groupe Dyansys (FOSC du 22.04.2009, p. 9/4985092). Les modalités de transfert des parts sociales dérogent à la loi selon les statuts.

    Communication aux associés:
    par lettre, téléfax ou email. Kümmerle Gilbert n'est plus associé;
    sa part de CHF 1'000 a été cédée à l'asssociée DYANSYS, Inc., qui détient désormais 200 parts de CHF 100 suite à la division des parts de CHF 19'000 et CHF 1'000. Nouveaux statuts du 24.06.2009. Selon déclaration des gérants du 16.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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