Reports for Doriva SA
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About Doriva SA
- Doriva SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Chêne-Bougeries.
- The management of the company Doriva SA, which was founded on the 17.10.1980, consists of one person.
- The company has last modified its commercial register entry on 06.12.2019. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-100.089.779.
- The address is identical with 2 other active companies. These include: La Boutique du deux Roues, Benjamin De Araujo Fernandes et Saskia Fernandes SNC, LA CENTRALE DU 2 ROUES SARL.
Commercial register information
Entry in the commercial register
17.10.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.0.454.980-1
UID/VAT
CHE-100.089.779
Sector
Management of real estate portfolio properties
Purpose (Original language)
exploitation d'une entreprise générale dans les domaines de la construction et de la mise en valeur de biens immobiliers; opérations commerciales, financières et immobilières.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Abacompte SA, Société Fiduciaire | Genève | <2004 | 11.02.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Doriva 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: HR02-1004777527, Commercial Registry Office Geneva, (660)
Doriva SA, à Genève, CHE-100.089.779 (FOSC du 06.11.2019, p. 0/1004753806).
Nouveau siège:
Chêne-Bougeries, chemin Deluc 2, 1224 Chêne-Bougeries. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 28.11.2019.
Publication number: HR02-1004753806, Commercial Registry Office Geneva, (660)
Doriva SA, à Genève, CHE-100.089.779 (FOSC du 19.12.2013, p. 0/7225832). Segni Vigevani Nora n'est plus administrateur;
ses pouvoirs sont radiés. Carrecabe Christian, jusqu'ici directeur, est nommé administrateur unique et continue à signer individuellement.
Publication number: 4877450, Commercial Registry Office Geneva, (660)
Doriva SA, à Genève, CH-660-0454980-1, exploitation d'une entreprise générale dans les domaines de la construction, etc. (FOSC du 20.07.2005, p. 6/2942240).
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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