Reports for Dover (Suisse) Holding Sàrl
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About Dover (Suisse) Holding Sàrl
- Dover (Suisse) Holding Sàrl is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Grand-Lancy.
- Dover (Suisse) Holding Sàrl was founded on 30.10.1986.
- On the 03.01.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-100.542.112.
- Companies with the same address as Dover (Suisse) Holding Sàrl: AdeuS SA, Alvean Sugar S.L., Bilbao, Lancy (Geneva) Branch, AMUNDI SUISSE SA.
Commercial register information
Entry in the commercial register
30.10.1986
Legal form
Limited liability company
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-217.0.630.809-1
UID/VAT
CHE-100.542.112
Sector
Operation of investment companies
Purpose (Original language)
Acquisition de participations dans d'autres sociétés; elle peut également elle-même développer, acquérir, exploiter, céder et utiliser des brevets, des inventions, des brevets de procédés et de brevets de fabrication, ainsi que concéder des licences et des droits d'exploitation à cet égard (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 30.01.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | 17.06.2019 | |
Other company names
Past and translated company names
- Dover (Switzerland Holding LLC)
- Dover (Schweiz Holding GmbH)
- Dover (Suisse Holding Sàrl)
- Dover Schweiz Holding GmbH
- Dover Schweiz Holding AG
- HTT Heat Transfer Technologies SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Dover (Suisse) Holding Sàrl
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: SR04-0000000719, Commercial Registry Office Zurich
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite au transfert du siège de la société de la Suisse à l'étranger Date de publication: SHAB 03.01.2024 Visible par le public jusquau: 03.01.2025 Numéro de publication: Transfert de siège vers l'étranger Dover (Suisse) Holding Sàrl Organisation avant soumission au droit étranger: Dover (Suisse) Holding Sàrl CHE-100.542.112 Esplanade de Pont-Rouge 4
Point de contact: Dover (Suisse) Holding Sàrl Esplanade de Pont-Rouge 4
Publication number: HR02-1005779713, Commercial Registry Office Geneva, (660)
Dover (Suisse) Holding Sàrl, à Lancy, CHE-100.542.112 (FOSC du 30.01.2023, p. 0/1005665299). Macau Chantal n'est plus gérante;
ses pouvoirs sont radiés.
Nouveau gérant:
Khalil Mohamed, de Winterthur, à Rafz, avec signature individuelle.
Publication number: HR02-1005665299, Commercial Registry Office Geneva, (660)
Dover (Suisse) Holding Sàrl, à Lancy, CHE-100.542.112 (FOSC du 08.12.2020, p. 0/1005042587).
Organe de révision:
MAZARS SA (CHE-107.861.311), à Vernier. Radiation de la mention relative à la renonciation au contrôle restreint.
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.