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About DOLCELLA SA
- DOLCELLA SA has its legal headquarters in Genève, is active and operates in the sector «Trading in food products».
- The management consists of 3 persons. The company was founded on 09.01.2001.
- The company has last modified its commercial register entry on 21.11.2022. All previous commercial register entries are available under «Notifications».
- DOLCELLA SA is registered in the Canton of GE under the UID CHE-105.715.348.
- Companies with the same address as DOLCELLA SA: Ashkan Sports Sàrl, Chez Dud J.Dutrievoz, Dandy's Barber Lounge Sàrl.
Commercial register information
Entry in the commercial register
09.01.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.073.001-1
UID/VAT
CHE-105.715.348
Sector
Trading in food products
Purpose (Original language)
Exploitation de boulangeries-pâtisseries-tea-room.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 30.06.2020 | 20.11.2022 | |
| BS Fiduciaire Sàrl | Prilly | 17.04.2013 | 29.06.2020 | |
| Sef société fiduciaire SA études juridiques, fiscales et financières en liquidation | Lausanne | 19.07.2006 | 16.04.2013 | |
Other company names
Past and translated company names
- GILBERT SALLES SA
- SALLES GILBERT SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DOLCELLA 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: HR02-1005609431, Commercial Registry Office Geneva, (660)
DOLCELLA SA, à Genève, CHE-105.715.348 (FOSC du 10.11.2021, p. 0/1005331311). Selon déclaration du 10.10.2022, il est renoncé à un contrôle restreint. OGH expertises comptables et fiscales SA (CHE-102.169.082) n'est plus organe de révision.
Publication number: HR02-1005331311, Commercial Registry Office Geneva, (660)
DOLCELLA SA, à Genève, CHE-105.715.348 (FOSC du 03.09.2020, p. 0/1004971315). Luisier Robin n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1004971315, Commercial Registry Office Geneva, (660)
DOLCELLA SA, à Genève, CHE-105.715.348 (FOSC du 30.06.2020, p. 0/1004924700). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. La clause statutaire relative à l'apport en nature effectué lors de la constitution est abrogée, conformément à l'article 628 alinéa 4 CO.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 27.08.2020.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.