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About Dear SA
- Dear SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. Dear SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- There is one active person registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.02.2021.
- The Enterprise Identification Number of the company Dear SA is the following: CHE-102.591.400.
Commercial register information
Entry in the commercial register
22.12.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.239.970-4
UID/VAT
CHE-102.591.400
Sector
Management of real estate portfolio properties
Purpose (Original language)
Posséder pour le compte de ses actionnaires, ainsi que gérer et exploiter tous biens immobiliers, parts ou actions de sociétés immobilières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | <2004 | 10.09.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Dear 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: HR02-1005103831, Commercial Registry Office Geneva, (660)
Dear SA, à Carouge (GE), CHE-102.591.400 (FOSC du 11.09.2019, p. 0/1004714350). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier recommandé, fax ou email (convocations), courrier, fax ou email (communications). Nouveaux statuts du 10.02.2021.
Publication number: HR02-1004714350, Commercial Registry Office Geneva, (660)
Dear SA, à Genève, CHE-102.591.400 (FOSC du 30.04.2014, p. 0/1477801).
Nouveau siège:
Carouge (GE), Rue Ancienne 40, c/o AGENCE IMMOBILIERE RIBORDY SA, 1227 Carouge (GE).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par courrier, fax ou courriel s'ils sont tous connus. Nouveaux statuts du 03.09.2019. Mauron Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Ribordy Jean, de Riddes, à Lancy, est administrateur unique avec signature individuelle. Selon déclaration du 03.09.2019, il est renoncé à un contrôle restreint. "ACF Administration, Comptabilité & Fiscalité SA" n'est plus organe de révision.
Publication number: 1477801, Commercial Registry Office Geneva, (660)
Dear SA, à Genève, CHE-102.591.400 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue des Tulipiers 17, c/o Charles Besuchet SA, 1208 Genève.