• DODONA SA

    GE
    active
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    Register number: CH-660.1.199.006-3
    Sector: Management of restaurants

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for DODONA SA

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    Company dossier as PDF

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    About DODONA SA

    • DODONA SA with its legal headquarters in Versoix is a Company limited by shares (AG) from the sector «Management of restaurants». DODONA SA is active.
    • The management consists of one person. The company was founded on 16.05.2006.
    • The company has last modified its commercial register entry on 28.12.2021. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register GE under the UID CHE-112.934.223.
    • There are 60 other active companies that have registered an identical address. These include: ACW SA - Asset Capital of the World, AF TECH Distribution SA, Algo Trading SA.

    Management (1)

    newest board members

    Hazer Bytyçi

    newest authorized signatories

    Hazer Bytyçi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of restaurants

    Purpose (Original language)

    Toutes activités dans le domaine de l'exploitation et la gérance de restaurants ou de bars, ainsi que rénovation et entretien de locaux.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    VIFRO REVISIONS ET CONSEILS SA
    Nyon 20.11.2008 05.09.2011
    Synergie & Partenaires, Société Fiduciaire SA
    Vernier 22.05.2006 06.12.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: DODONA 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 211228/2021 - 28.12.2021
    Categories: Change in management

    Publication number: HR02-1005370485, Commercial Registry Office Geneva, (660)

    DODONA SA, à Versoix, CHE-112.934.223 (FOSC du 08.06.2021, p. 0/1005210399). Bytyçi Teute n'est plus administratrice;
    ses pouvoirs sont radiés. Bytyçi Hazer, jusqu'ici directeur, est administrateur unique et continue à signer individuellement.

    SOGC 210608/2021 - 08.06.2021
    Categories: Change in capital

    Publication number: HR02-1005210399, Commercial Registry Office Geneva, (660)

    DODONA SA, à Versoix, CHE-112.934.223 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

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

    SOGC 172/2011 - 06.09.2011
    Categories: Change of auditors

    Publication number: 6323668, Commercial Registry Office Geneva, (660)

    DODONA SA, à Versoix, CH-660-1199006-3 (FOSC du 20.11.2008, p. 9/4741778).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 29.08.2011. Selon déclaration du 17.06.2011, il est renoncé à un contrôle restreint. VIFRO REVISIONS ET CONSEILS SA (CH-621-3001232-3) n'est plus organe de révision. Bytyçi Hazer est maintenant originaire de Versoix.

    Hit list

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