Reports for SOCIETE PHILIPPE DUNAND, LES VERGERS SA
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About SOCIETE PHILIPPE DUNAND, LES VERGERS SA
- SOCIETE PHILIPPE DUNAND, LES VERGERS SA is currently active and the industry «Connecting properties to local public utilities/infrastructure». The legal headquarters are in Genève.
- There are 6 active persons registered in the management.
- The company has last modified its commercial register entry on 18.03.2022. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-407.445.316.
- Companies with an identical address: 2L SA, A.S. Collection SA, ABESA GESTION ET SERVICES SA.
Management (6)
newest board members
Jean-Philippe Clavel,
Xavier Othmar Léon Alexis Rey-de Lasteyrie du Saillant,
Louis Dunand,
Eliane Pottu,
Francine Margueron Pottu
newest authorized signatories
Jean-Philippe Clavel,
Xavier Othmar Léon Alexis Rey-de Lasteyrie du Saillant,
Louis Dunand,
Eliane Pottu,
Francine Margueron Pottu
Commercial register information
Entry in the commercial register
21.10.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.786.011-0
UID/VAT
CHE-407.445.316
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Valorisation des parcelles 10151, 10154, 12889 et 14050 de la commune de Meyrin, constructions, ventes, locations, constitution de droits de superficie ainsi que toutes opérations financières et commerciales y relatives (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 23.04.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gerofid, Société Fiduciaire SA | Genève | 26.10.2011 | 22.04.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SOCIETE PHILIPPE DUNAND, LES VERGERS 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: HR02-1005430816, Commercial Registry Office Geneva, (660)
SOCIETE PHILIPPE DUNAND, LES VERGERS SA, à Genève, CHE-407.445.316 (FOSC du 16.03.2021, p. 0/1005125482).
Nouvelle adresse:
Rue du Nant 8, c/o Berney Associés SA, 1207 Genève.
Publication number: HR02-1005125482, Commercial Registry Office Geneva, (660)
SOCIETE PHILIPPE DUNAND, LES VERGERS SA, à Genève, CHE-407.445.316 (FOSC du 18.10.2018, p. 0/1004479895). Capital-actions réduit de CHF 10'000'000 à CHF 1'000'000 par réduction de la valeur nominale des 10'000 actions nominatives, liées selon statuts, de CHF 1'000 à CHF 100 et remboursement aux actionnaires.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 10'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 18.12.2020. L'accomplissement des formalités légales a été constaté par acte authentique du 03.03.2021.
Publication number: SR05-0000002858, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 28.12.2020, Publication répétée: 22.12.2020, 24.12.2020 Date d'échéance prévue: 22.12.2021 Numéro de publication: Entité de publication Berney Associés SA, rue du Nant 8, 1207 Genève Appel aux créanciers Aktiengesellschaft: Herabsetzung des Aktienkapitals SOCIETE PHILIPPE DUNAND, LES VERGERS SA
Point de contact: Berney Associés SA rue du Nant 8
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.