Age of the company
29 yearsCapital in CHF
100'000Active brands
0Reports for Financière de Dourthe SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Financière de Dourthe SA
- Financière de Dourthe SA is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Genève.
- The management of the company Financière de Dourthe SA consists of 2 persons. The foundation of the company took place on 17.05.1994.
- The commercial register entry of the company was last modified on 19.06.2020. Under «Notifications» it is possible to view all previous changes.
- Financière de Dourthe SA is registered in the Canton of GE under the UID CHE-102.227.147.
- Companies with an identical address: A Swiss Group SA, A. Jacot-Descombes Consulting, ACXIAS Sàrl, Paris, succursale de Genève.
Commercial register information
Entry in the commercial register
17.05.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.532.994-3
UID/VAT
CHE-102.227.147
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Fournir tous services faisant partie de l'activité d'une société fiduciaire.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA Fribourg, Granges-Paccot | Granges-Paccot | 27.11.2007 | 10.03.2009 | |
| PricewaterhouseCoopers SA | Genève | 18.08.2004 | 26.11.2007 | |
| Fiducap Société Fiduciaire SA | Carouge (GE) | <2004 | 17.08.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Financière de Dourthe 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: HR02-1004915695, Commercial Registry Office Geneva, (660)
Financière de Dourthe SA, à Genève, CHE-102.227.147 (FOSC du 28.09.2017, p. 0/3778647). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en 100 actions de CHF 1'000, nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (lettre, téléfax ou courriel). Nouveaux statuts du 12.06.2020.
Publication number: 3778647, Commercial Registry Office Geneva, (660)
Financière de Dourthe SA, à Genève, CHE-102.227.147 (FOSC du 03.12.2015, p. 0/2518041). Auer Gerhard et Dubois Chantal ne sont plus administrateurs;
leurs pouvoirs sont radiés. Bottiroli Mauro, jusqu'ici président, reste seul administrateur et signe désormais individuellement. Signature individuelle a été conférée à Aebischer Roland, de et à Genève, directeur.
Publication number: 2518041, Commercial Registry Office Geneva, (660)
Financière de Dourthe SA, à Genève, CHE-102.227.147 (FOSC du 19.12.2013, p. 0/7225832). Frei Sandro n'est plus administrateur;
ses pouvoirs sont radiés. Bottiroli Mauro, de Lugano, à Anières, président, et Auer Gerhard, de Carouge GE, à Bernex, sont membres du conseil d'administration, tous deux avec signature collective à deux.
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.