Reports for HDGS SA
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About HDGS SA
- HDGS SA in Carouge GE is a Company limited by shares (AG) from the sector «General structural engineering». HDGS SA is active.
- HDGS SA has 2 persons entered in its management.
- The company has last modified its commercial register entry on 29.09.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-100.639.935.
- On the same address as HDGS SA there are 3 other active companies registered. These include: DUAL WORKSHOP SARL, KNM PROD Sàrl, Planas SA.
Commercial register information
Entry in the commercial register
24.11.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.624.983-5
UID/VAT
CHE-100.639.935
Sector
General structural engineering
Purpose (Original language)
Entreprise générale.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Cofida Compagnie Fiduciaire d'Informatique SA | Carouge (GE) | <2004 | 26.12.2012 |
Other company names
Past and translated company names
- HDGS SA, en liquidation
- Phytelco SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.