Reports for SI Les Douves SA
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About SI Les Douves SA
- SI Les Douves SA with its legal headquarters in Veyrier is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI Les Douves SA is active.
- The management consists of one person. The company was founded on 05.01.1977.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.08.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.526.816.
Commercial register information
Entry in the commercial register
05.01.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-660.0.410.976-2
UID/VAT
CHE-102.526.816
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location, transformation et mise en valeur de biens immobiliers sis en Suisse.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidexpert SA Genève, Carouge | Carouge (GE) | 10.08.2009 | 07.04.2013 | |
| Fica SA | Carouge (GE) | <2004 | 09.08.2009 | |
Other company names
Past and translated company names
- SI Les Douves
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Les Douves 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: HR02-1005268392, Commercial Registry Office Geneva, (660)
SI Les Douves SA, à Veyrier, CHE-102.526.816 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, 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 de CHF 1'000, nominatives.
Publication number: 7137370, Commercial Registry Office Geneva, (660)
SI Les Douves SA, à Veyrier, CH-660-0410976-2 (FOSC du 15.04.2010, p. 8/5587910).
Raison sociale:
SI Les Douves SA. Radiation de la mention relative à l'art. 176 ORC.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Statuts modifiés le 21.12.2012 et nouveaux statuts du 28.03.2013. Selon déclaration du 21.12.2012, il est renoncé à un contrôle restreint. AMS Conseils SA (CH-660-0315978-6) n'est plus organe de révision.
Publication number: 5587910, Commercial Registry Office Geneva, (660)
SI Les Douves, à Veyrier, CH-660-0410976-2, société anonyme (FOSC du 07.12.2009, p. 11/5379046).
Nouvelle raison sociale:
SI Les Douves SA [Raison de commerce complétée d'office selon l'art. 176 ORC].
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.