Reports for Le Relais Dumas, Société Anonyme sans but lucratif
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About Le Relais Dumas, Société Anonyme sans but lucratif
- Le Relais Dumas, Société Anonyme sans but lucratif has its legal headquarters in Le Grand-Saconnex and is active. It operates in the sector «Other social services».
- There are 6 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.01.2025.
- The Enterprise Identification Number of the company Le Relais Dumas, Société Anonyme sans but lucratif is the following: CHE-283.679.588.
Management (6)
newest board members
Adrien Bron,
Marc Pierre Emmanuel Kaplun,
Bernard Dosso,
Nathalie Bornoz Preti,
Philippe Cathélaz
newest authorized signatories
Adrien Bron,
Marc Pierre Emmanuel Kaplun,
Bernard Dosso,
Nathalie Bornoz Preti,
Philippe Cathélaz
Commercial register information
Entry in the commercial register
15.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.3.423.011-2
UID/VAT
CHE-283.679.588
Sector
Other social services
Purpose (Original language)
Exploitation d'un foyer de jour pour personnes âgées souffrant de la maladie d'Alzheimer ou d'une affection apparentée; la société est une entreprise qui exerce son activité en la forme commerciale, mais sans but lucratif, conformément à l'art. 620 al. 3 CO.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dexis SA | Carouge (GE) | 24.05.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 26.04.2019 | 23.05.2024 | |
| A. GAUTIER, Société Fiduciaire SA | Carouge (GE) | 20.12.2011 | 25.04.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Le Relais Dumas, Société Anonyme sans but lucratif
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: HR02-1006224136, Commercial Registry Office Geneva, (660)
Le Relais Dumas, Société Anonyme sans but lucratif, à Le Grand-Saconnex, CHE-283.679.588 (FOSC du 24.05.2024, p. 0/1006039679). Martin-Achard Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Bron Adrien, de Genève, à Cartigny, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006039679, Commercial Registry Office Geneva, (660)
Le Relais Dumas, Société Anonyme sans but lucratif, à Le Grand-Saconnex, CHE-283.679.588 (FOSC du 09.08.2021, p. 0/1005267551). Comtesas + Gerficom SA (CHE-102.574.732) n'est plus organe de révision.
Nouvel organe de révision:
Dexis SA (CHE-388.194.293), à Carouge (GE).
Publication number: HR02-1005267551, Commercial Registry Office Geneva, (660)
Le Relais Dumas, Société Anonyme sans but lucratif, à Le Grand-Saconnex, CHE-283.679.588 (FOSC du 29.12.2020, p. 0/1005062027). Par suite de changement d'état civil, Courvoisier Dubini Sophie porte maintenant le nom de Courvoisier Sophie.
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.