Reports for Dunoyer Immobilier SA
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About Dunoyer Immobilier SA
- Dunoyer Immobilier SA is a Company limited by shares (AG) with its legal headquarters in Genève. Dunoyer Immobilier SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Dunoyer Immobilier SA consists of 2 persons. The foundation of the company took place on 09.07.1997.
- On the 09.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-103.595.808.
- Companies with the same address as Dunoyer Immobilier SA: ACTA SA, ALPI SAS, Douvaine, succursale de Genève, amLeague SA.
Commercial register information
Entry in the commercial register
09.07.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.201.997-0
UID/VAT
CHE-103.595.808
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, location, exploitation et mise en valeur de biens immobiliers, ainsi qu'opérations se rapportant à la construction, de même que mise à disposition de systèmes informatiques.
Auditor
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
Sofider SA | Genève | 03.02.2009 | 28.12.2015 | |
DYNEO SA | Genève | 23.11.2004 | 02.02.2009 | |
Société fiduciaire d'Expertise et de Revision SA | Genève | <2004 | 22.11.2004 |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Dunoyer Immobilier 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: HR02-1005211795, Commercial Registry Office Geneva, (660)
Dunoyer Immobilier SA, à Genève, CHE-103.595.808 (FOSC du 02.08.2018, p. 0/4393861). 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.
Publication number: 4393861, Commercial Registry Office Geneva, (660)
Dunoyer Immobilier SA, à Genève, CHE-103.595.808 (FOSC du 14.04.2016, p. 0/2779707). Bonnefous Jacques (décédé) n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur secrétaire Bonnefous Michel, nommé président, continue à signer individuellement.
Publication number: 2779707, Commercial Registry Office Geneva, (660)
Dunoyer Immobilier SA, à Genève, CHE-103.595.808 (FOSC du 29.12.2015, p. 0/2570133).
Administration:
Bonnefous Jacques, nommé président, Bonnefous Michel, nommé secrétaire et Bonnefous Philippe, jusqu'ici président, lesquels continuent à signer individuellement.
Hit list
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