• Société Immobilière Doris B SA

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    Register number: CH-660.0.065.949-9
    Sector: Management of real estate portfolio properties

    Age of the company

    75 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Société Immobilière Doris B SA

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    Company dossier as PDF

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    About Société Immobilière Doris B SA

    • Société Immobilière Doris B SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
    • The company was founded on 14.12.1949 and has 2 persons in its management.
    • The last commercial register change was made on 27.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-100.434.942.
    • On the same address as Société Immobilière Doris B SA there are 37 other active companies registered. These include: Coordination technique de construction SA "Cotec", DOMAINE DE PRESINGE B SA, EPEISSES BLOC 4 SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, construction, transformation et gérance de tous immeubles en Suisse. La société peut en outre s'intéresser à toutes affaires immobilières, commerciales ou financières se rattachant directement ou indirectement à son but principal. Elle peut, en tout temps, consentir ou garantir des prêts ou des avances aux actionnaires ou à des tiers.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revidor - Société Fiduciaire SA
    Lancy 20.12.2013

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    Former auditor (2)
    Name City Since Until
    Sett Fiduciaire SA
    Genève 03.05.2006 19.12.2013
    Berney Associés Audit SA
    Genève <2004 02.05.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Doris B
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Société Immobilière Doris B 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

    SOGC 231127/2023 - 27.11.2023
    Categories: Change in management

    Publication number: HR02-1005894880, Commercial Registry Office Geneva, (660)

    Société Immobilière Doris B SA, à Genève, CHE-100.434.942 (FOSC du 06.05.2021, p. 0/1005172354). Dunand Cadavi Sophie n'est plus administrateur;
    ses pouvoirs sont radiés. L'administratrice Fontanet Christine signe désormais individuellement.

    SOGC 210506/2021 - 06.05.2021
    Categories: Change in management

    Publication number: HR02-1005172354, Commercial Registry Office Geneva, (660)

    Société Immobilière Doris B SA, à Genève, CHE-100.434.942 (FOSC du 30.04.2021, p. 0/1005166096).

    Administration:
    Dunand Denise, nommée présidente, laquelle continue à signer individuellement, Dunand Cadavi Sophie, d'Avusy, à Genève, vice-présidente et Fontanet Christine, d'Avusy, à Genève, secrétaire, toutes deux avec signature collective à deux.

    SOGC 210430/2021 - 30.04.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005166096, Commercial Registry Office Geneva, (660)

    Société Immobilière Doris B SA, à Genève, CHE-100.434.942 (FOSC du 19.12.2013, p. 0/7225832).

    Raison sociale actuelle:
    Société Immobilière Doris B SA. Radiation de la mention relative à l'art. 176 ORC.

    Nouveau but:
    achat, vente, construction, transformation et gérance de tous immeubles en Suisse. La société peut en outre s'intéresser à toutes affaires immobilières, commerciales ou financières se rattachant directement ou indirectement à son but principal. Elle peut, en tout temps, consentir ou garantir des prêts ou des avances aux actionnaires ou à des tiers. Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 29.03.2021.

    Hit list

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