• dorémi SA

    GE
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    Register number: CH-660.2.994.006-2
    Sector: Other construction

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for dorémi SA

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    Company dossier as PDF

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    About dorémi SA

    • dorémi SA with its legal headquarters in Châtelaine is active. dorémi SA operates in the sector «Other construction».
    • dorémi SA has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.06.2021.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-113.345.756.
    • A. Garcia Sàrl, A.RDC.DIESEL SA, AEROSTUDIO PRODUCTION, Yoann Demange have the same address as dorémi SA.

    Management (1)

    newest board members

    Christian Carrecabe

    newest authorized signatories

    Christian Carrecabe

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Achat, vente, réparation de tous stores, ainsi qu'achat, construction, rénovation et vente de biens immobiliers, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Abacompte SA, Société Fiduciaire
    Genève 03.01.2007 07.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • BATIVER STORES SA
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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: dorémi 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 210609/2021 - 09.06.2021
    Categories: Change in capital

    Publication number: HR02-1005211774, Commercial Registry Office Geneva, (660)

    dorémi SA, à Vernier, CHE-113.345.756 (FOSC du 09.08.2017, p. 0/3688305). 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.

    SOGC 152/2017 - 09.08.2017
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: 3688305, Commercial Registry Office Geneva, (660)

    BATIVER STORES SA, à Genève, CHE-113.345.756 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle raison sociale:
    dorémi SA.

    Nouveau siège:
    Vernier, chemin J. -Ph.-De-Sauvage 37, 1219 Châtelaine.

    But modifié:
    achat, vente, réparation de tous stores, ainsi qu'achat, construction, rénovation et vente de biens immobiliers, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet). Nouveaux statuts du 03.08.2017.

    SOGC 68/2009 - 08.04.2009
    Categories: Miscellaneous changes

    Publication number: 4965632, Commercial Registry Office Geneva, (660)

    BATIVER STORES SA, à Genève, CH-660-2994006-2, achat, vente, réparation de tous stores, etc. (FOSC du 03.01.2007, p. 9/3705976).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 28.01.2009. Selon déclaration du conseil d'administration du 28.01.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Abacompte SA, Société Fiduciaire n'est plus organe de révision.

    Hit list

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