• Desaturase SA

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    Register number: CH-660.0.369.003-7
    Sector: Trading in food products

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Desaturase SA

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    Company dossier as PDF

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    About Desaturase SA

    • Desaturase SA in Anières is a Company limited by shares (AG) from the sector «Trading in food products». Desaturase SA is active.
    • The management of the company Desaturase SA, which was founded on the 14.02.2003, consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.04.2021.
    • The reported UID is CHE-109.895.083.

    Management (1)

    newest board members

    David Messinger

    newest authorized signatories

    David Messinger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Courtage financier en Suisse et à l'étranger. Commercialisation de tous produits, notamment de compléments alimentaires et de produits nutritionnels diététiques; conseils en marketing, prestations de services ainsi que vente et assistance par téléphone

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Gestofisa Sàrl en liquidation
    Sion 29.05.2006 14.11.2010
    UNIFID Conseils SA
    Genève <2004 12.03.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • CAPITAL PARK FINANCE 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: Desaturase 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 210429/2021 - 29.04.2021
    Categories: Change in capital

    Publication number: HR02-1005164470, Commercial Registry Office Geneva, (660)

    Desaturase SA, à Anières, CHE-109.895.083 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives liées selon statuts.

    Communication aux actionnaires:
    courrier, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 31.03.2021.

    SOGC 222/2010 - 15.11.2010
    Categories: Change in management, Change of auditors

    Publication number: 5894050, Commercial Registry Office Geneva, (660)

    Desaturase SA, à Anières, CH-660-0369003-7 (FOSC du 23.04.2007, p. 8/3896702). Statuts modifiés le 04.11.2010 sur un point non soumis à publication. Selon déclaration du 4.11.2010, il est renoncé à un contrôle restreint. Gestofisa Sàrl n'est plus organe de révision.

    SOGC 77/2007 - 23.04.2007
    Categories: Miscellaneous changes

    Publication number: 3896702, Commercial Registry Office Geneva, (660)

    CAPITAL PARK FINANCE SA, à Genève, CH-660-0369003-7, courtage financier en Suisse et à l'étranger (FOSC du 29.05.2006, p. 8).

    Nouvelle raison sociale:
    Desaturase SA.

    Nouveau siège:
    Anières, chemin des Avallons 64.

    Adjonction au but:
    commercialisation de tous produits, notamment de compléments alimentaires et de produits nutritionnels diététiques;
    conseils en marketing, prestations de services ainsi que vente et assistance par téléphone. Statuts modifiés le 03.04.2007.

    Hit list

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