Reports for Derigo SA
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About Derigo SA
- Derigo SA has its legal headquarters in Genève and is active. It operates in the sector «Glaziery».
- The management of the company Derigo SA, which was founded on the 03.05.1995, consists of 2 persons.
- The company has last changed their commercial register entry on 15.12.2017, under «Notifications» you will find all changes.
- Derigo SA is registered in the Canton of GE under the UID CHE-107.577.270.
Commercial register information
Entry in the commercial register
03.05.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.625.995-5
UID/VAT
CHE-107.577.270
Sector
Glaziery
Purpose (Original language)
Exploitation d'une entreprise de vitrerie, encadrements, stores et miroiterie.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CCCG SA | Genève | 03.09.2012 | 14.12.2017 | |
| Finova Genève SA | Genève | 22.06.2010 | 02.09.2012 | |
| SAFIDUX SA | Genève | 26.03.2004 | 21.06.2010 | |
Other company names
Past and translated company names
- Derigo, Mallet et Cie SA
- Derig, Mallet et Cie SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Derigo 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: 3935505, Commercial Registry Office Geneva, (660)
Derigo SA, à Genève, CHE-107.577.270 (FOSC du 01.06.2015, p. 0/2179411).
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 05.12.2017. Bourgeois Ariane porte maintenant le nom de Bourgeois Hofmann Ariane. Selon déclaration du 05.12.2017, il est renoncé à un contrôle restreint. CCCG SA (CH-660-0083999-5) n'est plus organe de révision.
Publication number: 2179411, Commercial Registry Office Geneva, (660)
Derigo SA, à Genève, CHE-107.577.270 (FOSC du 19.12.2013, p. 0/7225832). Bourgeois Roger (décédé) n'est plus administrateur;
ses pouvoirs sont radiés. Hofmann David, jusqu'ici directeur, nommé administrateur unique, continue à signer individuellement.
Publication number: 6832558, Commercial Registry Office Geneva, (660)
Derigo SA, à Genève, CH-660-0625995-5 (FOSC du 22.06.2010, p. 8/5688076). Finova Genève SA (CH-660-022985-3) n'est plus organe de révision.
Nouvel organe de révision:
CCCG SA (CH-660-0083999-5), à Genève.
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.