Reports for S.I. Doronette SA
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About S.I. Doronette SA
- S.I. Doronette SA has its legal headquarters in Lausanne and is active. It operates in the sector «Management of real estate portfolio properties».
- The management consists of 2 persons. The company was founded on 20.09.1960.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.12.2024.
- The company S.I. Doronette SA is registered under the UID CHE-103.170.656.
- On the same address there are 3 other active companies registered. These include: Jacques Viquerat, Atelier d'architecture, Pipeline Sàrl, Régie Chamot & Cie SA.
Commercial register information
Entry in the commercial register
20.09.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.073.056-8
UID/VAT
CHE-103.170.656
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Sutter Kontroll AG | Zürich | 22.04.2009 | 07.04.2010 | |
Treuhandbüro B. Sutter & Partner | Zürich | <2004 | 21.04.2009 |
Other company names
Past and translated company names
- SI Doronette
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S.I. Doronette 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: HR02-1006215704, Commercial Registry Office Vaud, (550)
S.I. Doronette SA, à Lausanne, CHE-103.170.656 (FOSC du 03.06.2021, p. 0/1005205926). Ammann Bruno n'est plus administrateur;
sa signature est radiée. Sutter Stefan, de Appenzell, à Birmensdorf (ZH), est membre du conseil d'administration, avec signature individuelle.
Publication number: HR02-1005205926, Commercial Registry Office Vaud, (550)
S.I. Doronette SA, à Lausanne, CHE-103.170.656 (FOSC du 25.05.2021, p. 0/1005191323). Par décision de l'assemblée générale du 25.05.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 25.05.2021.
Nouveau capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1005191323, Commercial Registry Office Vaud, (550)
S.I. Doronette SA, à Lausanne, CHE-103.170.656 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.
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.