Reports for Besson, Dumont, Delaunay & Cie SA
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About Besson, Dumont, Delaunay & Cie SA
- Besson, Dumont, Delaunay & Cie SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Les Acacias.
- The company was founded on 17.12.1990 and has 5 persons in its management.
- The commercial register entry of the company was last modified on 02.04.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Besson, Dumont, Delaunay & Cie SA is registered under the UID CHE-107.742.184.
- Next to the company Besson, Dumont, Delaunay & Cie SA there are 19 other active companies with an identical address. These include: 20 MORAINES SA, 23 PRAILLE SA, Anglo Belge (Suisse) SA.
Management (5)
newest board members
Ségolène Duboin Fresnel,
Vanessa Pazos-Guervos,
Thierry de Haan,
Florence Fabre
newest authorized signatories
Ségolène Duboin Fresnel,
Vanessa Pazos-Guervos,
Thierry de Haan,
Florence Fabre,
Jacques Dumont
Commercial register information
Entry in the commercial register
17.12.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.1.147.990-2
UID/VAT
CHE-107.742.184
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gérance d'immeubles, courtage, achat et vente dans le domaine immobilier; agence d'assurances, remises de commerces.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | 14.05.2002 | ||
Other company names
Past and translated company names
- Besson, Dumont & Cie SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Besson, Dumont, Delaunay & Cie 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: HR02-1006298711, Commercial Registry Office Geneva, (660)
Besson, Dumont, Delaunay & Cie SA, à Lancy, CHE-107.742.184 (FOSC du 23.06.2022, p. 0/1005503290). Duboin ép. Fresnel Ségolène et Pazos-Guervos Vanessa sont désormais membres du conseil d'administration.
Publication number: HR02-1005503290, Commercial Registry Office Geneva, (660)
Besson, Dumont, Delaunay & Cie SA, à Lancy, CHE-107.742.184 (FOSC du 11.09.2020, p. 0/1004977390).
Administration:
De Haan Thierry, jusqu'ici secrétaire, nommé président, lequel continue de signer individuellement, et Fabre Florence, laquelle continue de signer collectivement à deux. Procuration individuelle a été conférée à Dumont Jacques, jusqu'ici administrateur;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1004977390, Commercial Registry Office Geneva, (660)
Besson, Dumont, Delaunay & Cie SA, à Lancy, CHE-107.742.184 (FOSC du 15.01.2020, p. 0/1004805893). Capital-actions réduit de CHF 2'250'000 à CHF 500'000, à savoir de CHF 1'750'000, par suite de remboursement et destruction de 1'750 actions de CHF 1'000.
Capital-actions:
CHF 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 25.06.2020. L'accomplissement des formalités légales a été constatée par acte authentique du 04.09.2020.
Hit list
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