Reports for Financière de Dourthe SA
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About Financière de Dourthe SA
- Financière de Dourthe SA is currently active and the industry «Fiduciary services». The legal headquarters are in Genève.
- There are 2 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.06.2020.
- In the commercial register the company Financière de Dourthe SA is registered under the UID CHE-102.227.147.
- Next to the company Financière de Dourthe SA there are 177 other active companies with an identical address. These include: 3 Lacs Services Sàrl, A Swiss Group SA, A. Jacot-Descombes Consulting.
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)
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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Ownership structure
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.