Reports for Done SA
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About Done SA
- Done SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Sport services».
- The company was founded on 03.11.1989 and has one person in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.07.2025.
- The UID registered in the commercial register of GE is CHE-102.134.971.
- On the same address there are 43 other active companies registered. These include: Association Caritas Cité Joie, BADABOUM SA, BKN Jewelry Sàrl.
Commercial register information
Entry in the commercial register
03.11.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.037.989-9
UID/VAT
CHE-102.134.971
Sector
Sport services
Purpose (Original language)
Services et conseils en marketing et communication active dans la création et la gestion d'évènements, notamment dans les domaines du sport, de l'audiovisuel et de la culture.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | <2004 | 10.01.2016 | |
Other company names
Past and translated company names
- XL Marketing SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Done 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: HR02-1006394995, Commercial Registry Office Geneva, (660)
Done SA, à Genève, CHE-102.134.971 (FOSC du 10.11.2021, p. 0/1005331312).
Nouvelle adresse:
Rue Agasse 45, c/o Société fiduciaire d'Expertise et de Revision SA, 1208 Genève.
Publication number: HR02-1005331312, Commercial Registry Office Geneva, (660)
Done SA, à Genève, CHE-102.134.971 (FOSC du 09.06.2021, p. 0/1005211773). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 19.07.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 19.07.2021.
Publication number: HR02-1005211773, Commercial Registry Office Geneva, (660)
Done SA, à Genève, CHE-102.134.971 (FOSC du 11.01.2016, p. 0/2587559). 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 100 actions de CHF 1'000, nominatives.
Hit list
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