Ditexhold SA, en liquidation

CHE102591452Chemin de Blandonnet 10, 1214 Vernier

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

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Ditexhold SA, en liquidation is a Swiss AG based in Vernier, registered in the commercial register.▍

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Ditexhold SA, en liquidation, AG · Genève · Vernier

Share capitalCHF 625'000

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Company details

Legal form: AG
Seat: Vernier
Canton: Genève
Share capital: CHF 625'000
Status: Cancelled

Sectors

Real EstateRetail / Trade

Registered purpose

La société a pour but: l'acquisition, l'administration et la gestion de toutes prestations; l'acquisition, la vente et l'exploitation, sous quelque forme que ce soit, de tous immeubles et droits immobiliers, ainsi que de tous titres, mobiliers ou immobiliers. Et généralement, pour son propre compte, toutes opérations se rapportant directement ou…

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Capital history

Nominal capital as published in the register since 2021 (earliest available publication).

14 July 2026In liquidationCapital change
Ditexhold SA, en liquidation , à Vernier , CHE-102.591.452 (FOSC du 11.05.2026, p. 0/1006648469). La dissolution de la société est révoquée par décision de l'assemblée générale du 11.06.2026; par conséquent, la raison sociale redevient: Ditexhold SA . Les 625
11 May 2026Struck offIn liquidationManagement change
Ditexhold SA , à Vernier , CHE-102.591.452 (FOSC du 18.02.2026, p. 0/1006573770). La société est dissoute par décision de l'assemblée générale du 23.04.2026 Sa liquidation est opérée sous la raison sociale: Ditexhold SA, en liquidation [Ditexhold Ltd, in liqui
18 February 2026Address change
Ditexhold SA , à Vernier , CHE-102.591.452 (FOSC du 05.11.2025, p. 0/1006476833). Nouvelle adresse: Chemin de Blandonnet 10, c/o FORVIS MAZARS SA, 1214 Vernier.
5 November 2025Struck offManagement changeSignatory change
Ditexhold SA , à Vernier , CHE-102.591.452 (FOSC du 14.05.2021, p. 0/1005182052). Vionnet Jean-Marc n'est plus administrateur; ses pouvoirs sont radiés. Borgt Jurgen Maria Joseph, des Pays-Bas, à Unterägeri, président et Togay Mustafa, de France, à Lancy, sont
14 May 2021Capital change
Ditexhold SA , à Vernier , CHE-102.591.452 (FOSC du 26.11.2015, p. 0/2503477). Ajout d'une traduction à la raison sociale: Ditexhold SA [Ditexhold Ltd] . But modifié: La société a pour but: l'acquisition, l'administration et la gestion de toutes prestations; l

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.