Reports for Financière de Dourthe Sàrl
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About Financière de Dourthe Sàrl
- Financière de Dourthe Sàrl in Genève is a Limited liability company from the sector «Fiduciary services». Financière de Dourthe Sàrl is active.
- Financière de Dourthe Sàrl has 3 persons entered in its management.
- The company has last changed their commercial register entry on 21.11.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-102.227.147.
- The address is identical with 182 other active companies. 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
Limited liability company
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
Past and translated company names
- Financière de Dourthe SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Financière de Dourthe 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: HR02-1006491913, Commercial Registry Office Geneva, (660)
Financière de Dourthe SA, à Genève, CHE-102.227.147 (FOSC du 19.06.2020, p. 0/1004915695).
Transformation:
La société anonyme Financière de Dourthe SA a été transformée en société à responsabilité limitée Financière de Dourthe Sàrl conformément au projet de transformation du 07.11.2025 et bilan intermédiaire au 30.06.2025, présentant des actifs de CHF 176'769 et des passifs envers les tiers de CHF 0, contre attribution à l'actionnaire unique de 100 parts de CHF 1'000, avec obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts, pour ses 100 actions de CHF 1'000, nominatives.
Nouvelle forme de droit:
société à responsabilité limitée.
Nouvelle raison sociale:
Financière de Dourthe Sàrl.
Capital:
CHF 100'000, entièrement libéré, divisé en 100 parts de CHF 1'000. Nouveaux statuts du 07.11.2025.
Associée:
Figestor SA, CHE-113.650.679, à Genève, pour 100 parts de CHF 1'000. Aebischer Roland n'est plus directeur, ses pouvoirs sont radiés. Bottiroli Mauro, jusqu'ici administrateur, est désormais gérant. Il conserve la signature individuelle. Signature individuelle a été conférée à Bottiroli Antoine, de Lugano, à Anières, directeur.
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.