• HDGS SA

    GE
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    Register number: CH-660.0.624.983-5
    Sector: General structural engineering

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for HDGS SA

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    Company dossier as PDF

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    About HDGS SA

    • HDGS SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. HDGS SA belongs to the industry «General structural engineering» and is currently active.
    • The company was founded on 24.11.1983 and has %s persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.09.2021.
    • HDGS SA is registered in the Canton of GE under the UID CHE-100.639.935.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Entreprise générale.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Cofida Compagnie Fiduciaire d'Informatique SA
    Carouge (GE) <2004 26.12.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • HDGS SA, en liquidation
    • Phytelco SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HDGS 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

    SOGC 210929/2021 - 29.09.2021
    Categories: Change in management

    Publication number: HR02-1005301611, Commercial Registry Office Geneva, (660)

    HDGS SA, à Carouge (GE), CHE-100.639.935 (FOSC du 28.06.2021, p. 0/1005231236). Aubert Daniel n'est plus administrateur;
    ses pouvoirs sont radiés. Siegrist Kevin Luc Maurice, de Genève, à Chavannes-de-Bogis, est administrateur unique, avec signature individuelle.

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005231236, Commercial Registry Office Geneva, (660)

    HDGS SA, à Carouge (GE), CHE-100.639.935 (FOSC du 22.01.2014, p. 0/1300795). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives.

    SOGC 14/2014 - 22.01.2014
    Categories: Change of company address, Change in management

    Publication number: 1300795, Commercial Registry Office Geneva, (660)

    HDGS SA, à Carouge (GE), CHE-100.639.935 (FOSC du 27.12.2012, p. 0/6993624).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 20.08.2013. Aubert Daniel est maintenant domicilié à Saint-Livres et Siegrist Alain à Chavannes-de-Bogis. Selon déclaration du 20.08.2013, il est renoncé à un contrôle restreint.

    Hit list

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