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About Dosim Holding SA
- Dosim Holding SA with its legal headquarters in Le Grand-Saconnex is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Dosim Holding SA is active.
- The management of the company Dosim Holding SA consists of 3 persons. The foundation of the company took place on 11.09.2007.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.01.2022.
- The Enterprise Identification Number of the company Dosim Holding SA is the following: CHE-113.810.084.
Management (3)
newest board members
Antoine Pierre Kohler,
Alain Cambay,
Alexandre Roger Fouchault
newest authorized signatories
Antoine Pierre Kohler,
Alain Cambay,
Alexandre Roger Fouchault
Commercial register information
Entry in the commercial register
11.09.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.2.205.007-4
UID/VAT
CHE-113.810.084
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, administration et aliénation de participations et d'entreprises, à l'exclusion de participations immobilières, sauf dans les cas où la législation suisse le permet; activités commerciales et financières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 24.01.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| 2C2F, CABINET DE CONSEIL FISCAL ET FIDUCIAIRE SA | Collonge-Bellerive | 17.09.2007 | 23.01.2022 | |
Other company names
Past and translated company names
- Dosim Participations SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Dosim Holding 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: HR02-1005388397, Commercial Registry Office Geneva, (660)
Dosim Holding SA, à Plan-les-Ouates, CHE-113.810.084 (FOSC du 19.11.2015, p. 0/2491227). 2C2F, CABINET DE CONSEIL FISCAL ET FIDUCIAIRE SA n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-398.161.059), succursale de Vernier.
Publication number: 2491227, Commercial Registry Office Geneva, (660)
Dosim Holding SA, à Le Grand-Saconnex, CHE-113.810.084 (FOSC du 24.03.2014, p. 0/1412137).
Nouveau siège:
Plan-les-Ouates, chemin du Pré-Fleuri 5, 1228 Plan-les-Ouates. Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Division des 1'000 actions de CHF 100, nominatives, liées selon statuts, en 50'000 actions de CHF 1, privilégiées quant au droit de vote et 5'000 actions de CHF 10, toutes nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 50'000 actions de CHF 1, privilégiées quant au droit de vote et 5'000 actions de CHF 10, toutes nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 11.11.2015.
Publication number: 1412137, Commercial Registry Office Geneva, (660)
Dosim Participations SA, à Le Grand-Saconnex, CHE-113.810.084 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale:
Dosim Holding SA. Statuts modifiés le 13.03.2014. Cambay Yves n'est plus administrateur et ses pouvoirs sont radiés. Kohler Antoine, de Lausanne, à Genève, est membre du conseil d'administration avec signature collective à deux.
Raison sociale actuelle du réviseur:
2C2F, CABINET DE CONSEIL FISCAL ET FIDUCIAIRE SA.
Hit list
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