Reports for Dysa SA
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About Dysa SA
- Dysa SA is currently active and the industry «Fiduciary services». The legal headquarters are in Chambésy.
- The management of the company Dysa SA, which was founded on the 07.11.1990, consists of 2 persons.
- The commercial register entry of the company was last modified on 13.04.2021. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-102.516.999.
- Duret, IT Imperium S.à.r.l., Logtrust Switzerland Sàrl have the same address as Dysa SA.
Commercial register information
Entry in the commercial register
07.11.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pregny-Chambésy
Commercial Registry Office
GE
Commercial register number
CH-660.1.003.990-7
UID/VAT
CHE-102.516.999
Sector
Fiduciary services
Purpose (Original language)
Conseils en matière de gestion financière, d'informatique, mandats comptables et fiduciaires, mandats d'administrateur ou de réviseur, tenue de comptabilité.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FFS Comptabilité & Fiscalité SA | Genève | <2004 | 25.04.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Dysa 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: HR02-1005148415, Commercial Registry Office Geneva, (660)
Dysa SA, à Pregny-Chambésy, CHE-102.516.999 (FOSC du 10.11.2014, p. 0/1812989). Conversion des 50 actions de CHF 2'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives, liées selon statuts. Nouveaux statuts du 15.03.2021.
Publication number: 1812989, Commercial Registry Office Geneva, (660)
Dysa SA, à Pregny-Chambésy, CHE-102.516.999 (FOSC du 19.12.2013, p. 0/7225832).
Adresse actuelle:
chemin Pré-Cornillons 3, 1292 Chambésy.
Publication number: 5603252, Commercial Registry Office Geneva, (660)
Dysa SA, à Pregny-Chambésy, CH-660-1003990-7, conseils en matière de gestion financière, d'informatique, etc. (FOSC du 27.12.2006, p. 10/3697944).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 29.06.2009. Selon déclaration du conseil d'administration du 11.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 'FFS Comptabilité & Fiscalité SARL' n'est plus organe de révision.
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.