Age of the company
91 yearsCapital in CHF
100'000Active brands
0Address
c/o Franco Mauri
Chemin de Plein-Champs 19
1241 Puplinge
Reports for SI Dumas-Résidence SA
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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 SI Dumas-Résidence SA
- SI Dumas-Résidence SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Puplinge.
- The management consists of one person. The company was founded on 18.01.1933.
- The company has last modified its commercial register entry on 27.04.2018. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-100.439.164.
Commercial register information
Entry in the commercial register
18.01.1933
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Puplinge
Commercial Registry Office
GE
Commercial register number
CH-660.0.002.933-5
UID/VAT
CHE-100.439.164
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Gestion, administration et exploitation de l'immeuble que la société possède à Genève avenue Dumas 39, notamment par la mise à disposition à ses propres actionnaires des locaux et leurs dépendances aux fins d'habitation ou de bureaux concernant exclusivement des professions libérales.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONSILIO SA | Carouge (GE) | 10.01.2012 | 26.04.2018 | |
| Compagnie Protect Premium SA, en liquidation | Carouge (GE) | <2004 | 28.03.2010 | |
Other company names
Past and translated company names
- SI Dumas-Résidence SA, en liquidation
- SI Dumas-Résidence
Ownership structure
Holdings
Newest SOGC notifications: SI Dumas-Résidence 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: 4199867, Commercial Registry Office Geneva, (660)
SI Dumas-Résidence SA, à Genève, CHE-100.439.164 (FOSC du 19.12.2013, p. 0/7225832).
Raison sociale:
SI Dumas-Résidence SA. Radiation de la mention relative à l'art. 176 ORC.
Nouveau siège:
Puplinge, chemin de Plein-Champs 19, c/o Franco Mauri, 1241 Puplinge. La mention relative à la composition du conseil d'administration est radiée.
Communication aux actionnaires:
par lettre, téléfax ou courrier électronique. Nouveaux statuts du 20.04.2018. Selon déclaration du 20.04.2018, il est renoncé à un contrôle restreint. CONSILIO SA n'est plus organe de révision.
Publication number: 6707878, Commercial Registry Office Geneva, (660)
SI Dumas-Résidence SA, à Genève, CH-660-0002933-5 (FOSC du 05.01.2012, p. 10). Simonin Gérard n'est plus administrateur;
ses pouvoirs sont radiés. Mauri Franco, de Lugano, à Puplinge, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue des Bains 35, c/o GEROFINANCE - DUNAND SA, 1205 Genève.
Publication number: 6497726, Commercial Registry Office Geneva, (660)
SI Dumas-Résidence SA, en liquidation, à Genève, CH-660-0002933-5 (FOSC du 09.12.2011, p. 0/6453128). L'inscription N° 18580 du 22.11.2011 (FOSC du 25.11.2011, page 0/6433312) a été opérée à tort.
Par conséquent la société n'est pas dissoute et sa raison sociale est toujours:
SI Dumas-Résidence SA.
Nouvel organe de révision:
CONSILIO SA (CH-660-0853001-6), à Carouge (GE).
Nouvelle adresse:
rue Le-Corbusier 10, c/o JSSA COURTAGE IMMOBILIER SA, 1208 Genève.
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.