• Decatrading SA

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    Register number: CH-660.0.748.991-6
    Sector: Trading in food products

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Decatrading SA

    • Decatrading SA is a Company limited by shares (AG) with its legal headquarters in Genève. Decatrading SA belongs to the industry «Trading in food products» and is currently active.
    • The management consists of one person. The company was founded on 26.07.1991.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.06.2021.
    • The company Decatrading SA is registered under the UID CHE-103.508.910.
    • Companies with the same address as Decatrading SA: ASSOCIATION GLAM CHIC PROD, Tipping Point Advisors Sàrl.

    Management (1)

    newest board members

    Albert Bouskila

    newest authorized signatories

    Albert Bouskila

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Commerce et courtage de produits alimentaires ou autres.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Mandogest, Gestion Fiduciaire SA
    Genève 08.11.2006 29.08.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • DTL Deca Trading SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Decatrading 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 210618/2021 - 18.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005222504, Commercial Registry Office Geneva, (660)

    Decatrading SA, à Genève, CHE-103.508.910 (FOSC du 07.06.2021, p. 0/1005209394). L'inscription no 12232 du 02.06.2021 ayant été opérée à tort elle est annulée. Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 500 actions de CHF 200, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 19.04.2021.

    SOGC 210607/2021 - 07.06.2021
    Categories: Change in capital

    Publication number: HR02-1005209394, Commercial Registry Office Geneva, (660)

    Decatrading SA, à Genève, CHE-103.508.910 (FOSC du 19.12.2013, p. 0/7225832). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 500 actions de CHF 200, nominatives.

    SOGC 167/2010 - 30.08.2010
    Categories: Change of auditors

    Publication number: 5790490, Commercial Registry Office Geneva, (660)

    Decatrading SA, à Genève, CH-660-0748991-6 (FOSC du 20.08.2010, p. 6/5778546). Selon déclaration de l'administrateur du 09.08.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Mandogest, Gestion Fiduciaire SA n'est plus organe de révision.

    Hit list

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