DASTA CHARPENTES-BOIS SA

Corporation · Plan-les-Ouates

Commercial register

UID
CHE-112.666.778
CH-ID
CH66026650050
Legal form
Corporation
Registered seat
Plan-les-Ouates
Address
chemin du Pré-Fleuri 25, 1228 Plan-les-Ouates, 1228 Plan-les-Ouates
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Dec 7, 2005
Statutes
Dec 2, 2005, Jul 28, 2006, Sep 17, 2014, Nov 25, 2020

Purpose

Exploitation d'un atelier de charpente; commerce et représentation de bois en général et d'articles et accessoires s'y rapportant.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026

Officers

4

Benoit Jean-Albert Turonnet

Chair of the board of directors · sole signature · citizen of France, Annecy, F

Stéphane Crettex

Member of the board of directors · joint signature by two · citizen of Orsières, Pully

since Jul 16, 2026
Benoît Jean Christophe Laperle

Member of the board of directors · sole signature · citizen of France, Genève

PKF Fiduciaire SA

Auditor · Genève

since Nov 16, 2017
Former officers (13)
Giger, Jetzer & Cie, Société Fiduciaire et de Gestion SA

Auditor · Genève

until Jan 14, 2009
Jean-Pierre Stalder

Member of the board of directors · sole signature · citizen of Rüegsau, Vernier

until Sep 24, 2014
Bernard Darnaughilhem

Director · sole signature · citizen of France, Présilly, F

until Apr 4, 2007
(CH-660-2665007-6) AUREFI SOCIETE FIDUCIAIRE SA

Auditor · Carouge (GE)

until Jun 30, 2014
Gilbert Buron

Member of the board of directors · joint signature by two · citizen of France, Bonneville, F

until Dec 19, 2017
Benoît Jean Christophe Laperle

Member of the board of directors · joint signature by two · citizen of France, Vétraz-Monthoux, F

until Oct 13, 2016
Benoit Jean-Albert Turonnet

Member of the board of directors · joint signature by two · citizen of France, Annecy, F

until Oct 2, 2025
AUREFI SOCIETE FIDUCIAIRE SA

Auditor · Genève

until Nov 16, 2017
Bernard Darnaughilhem

Director · sole signature · citizen of France, Genève

until Sep 24, 2014
Bernard Darnauguilhem

Chair of the board of directors · sole signature · citizen of France, Genève

until Nov 25, 2020
Bernard Darnauguilhem

Chair of the board of directors · joint signature by two · citizen of France, Genève

until Oct 2, 2025
Benoît Jean Christophe Laperle

Member of the board of directors · joint signature by two · citizen of France, Genève

until Dec 9, 2025
Benoit Jean-Albert Turonnet

Chair of the board of directors · joint signature by two · citizen of France, Annecy, F

until Dec 9, 2025

Gazette notices

8 notices

  1. Jul 16, 2026 · Change · Geneva

    SOGC 1006709159

    New officers
    Stéphane Crettex · Member of the board of directors · joint signature by two

    DASTA CHARPENTES-BOIS SA, à Plan-les-Ouates, CHE-112.666.778 (FOSC du 09.12.2025, p. 0/1006508226). Crettex Stéphane, d'Orsières, à Pully, est membre du conseil d'administration avec signature collective à deux.

  2. Dec 9, 2025 · Change · Geneva

    SOGC 1006508226

    Officers who left
    Benoît Jean Christophe Laperle · Member of the board of directors · joint signature by two
    Benoit Jean-Albert Turonnet · Chair of the board of directors · joint signature by two

    DASTA CHARPENTES-BOIS SA, à Plan-les-Ouates, CHE-112.666.778 (FOSC du 02.10.2025, p. 0/1006448180). Turonnet Benoit Jean-Albert et Laperle Benoît Jean Christophe signent désormais individuellement; leurs pouvoirs sont modifiés en ce sens.

  3. Oct 2, 2025 · Change · Geneva

    SOGC 1006448180

    Officers who left
    Benoit Jean-Albert Turonnet · Member of the board of directors · joint signature by two
    Bernard Darnauguilhem · Chair of the board of directors · joint signature by two

    DASTA CHARPENTES-BOIS SA, à Plan-les-Ouates, CHE-112.666.778 (FOSC du 08.12.2020, p. 0/1005042582). Darnauguilhem Bernard n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur Turonnet Benoit Jean-Albert est nommé président et continue à signer collectivement à deux.

  4. Dec 8, 2020 · Change · Geneva

    SOGC 1005042582

    Les 100'000 actions de CHF 1, nominatives, sont désormais liées selon statuts. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 25.11.2020, y compris sur des points non soumis à publication.

    Previous notice of Nov 25, 2020

  5. Nov 25, 2020 · Change · Geneva

    SOGC 1005031829

    Officers who left
    Bernard Darnauguilhem · Chair of the board of directors · sole signature

    L'administrateur président Darnauguilhem Bernard signe désormais individuellement; ses pouvoirs sont modifiés en ce sens.

    Previous notice of Dec 19, 2017

  6. Dec 19, 2017 · Geneva

    SOGC 3942191

    Officers who left
    Gilbert Buron · Member of the board of directors · joint signature by two

    DASTA CHARPENTES-BOIS SA, à Plan-les-Ouates, CHE-112.666.778 (FOSC du 16.11.2017, p. 0/3874127). Buron Gilbert n'est plus administrateur; ses pouvoirs sont radiés.

  7. Nov 16, 2017 · Geneva

    SOGC 3874127

    New officers
    PKF Fiduciaire SA · Auditor
    Officers who left
    AUREFI SOCIETE FIDUCIAIRE SA · Auditor

    DASTA CHARPENTES-BOIS SA, à Plan-les-Ouates, CHE-112.666.778 (FOSC du 13.10.2016, p. 0/3107103). AUREFI SOCIETE FIDUCIAIRE SA (CHE-113.921.269) n'est plus organe de révision. Nouvel organe de révision: PKF Fiduciaire SA (CHE-103.327.449), à Genève.

  8. Oct 13, 2016 · Geneva

    SOGC 3107103

    Officers who left
    Benoît Jean Christophe Laperle · Member of the board of directors · joint signature by two

    DASTA CHARPENTES-BOIS SA, à Plan-les-Ouates, CHE-112.666.778 (FOSC du 24.09.2014, p. 0/1731351). Laperle Benoît Jean Christophe est maintenant domicilié à Genève.

Related entities

Auditor

PKF Fiduciaire SA

Genève