Reports for DAUDIN CHATELAIN IMMOBILIER SA
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About DAUDIN CHATELAIN IMMOBILIER SA
- DAUDIN CHATELAIN IMMOBILIER SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». DAUDIN CHATELAIN IMMOBILIER SA is active.
- The management of the company DAUDIN CHATELAIN IMMOBILIER SA consists of 4 persons. The foundation of the company took place on 05.10.1993.
- The last commercial register change was made on 02.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-101.108.008.
- Next to the company DAUDIN CHATELAIN IMMOBILIER SA there are 5 other active companies with an identical address. These include: Chanaz Damardji-Dhif Cabinet dentaire, Concours Hippique International de Genève, Petrus Consulting Sàrl.
Management (4)
newest board members
André-Pierre Daudin,
Dominique Daudin,
Nicolas Daudin,
Pierre Daudin
newest authorized signatories
André-Pierre Daudin,
Dominique Daudin,
Nicolas Daudin,
Pierre Daudin
Commercial register information
Entry in the commercial register
05.10.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.903.993-6
UID/VAT
CHE-101.108.008
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gestion, construction, rénovation, achat, vente, courtage, location d'immeubles, administration de Propriété Par Etages, conseils immobilier et juridique, investissements à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidatum SA, Société Fiduciaire | Meyrin | 09.12.2010 | 17.12.2014 | |
| A. GAUTIER, Société Fiduciaire SA | Carouge (GE) | 27.02.2004 | 08.12.2010 | |
Other company names
Past and translated company names
- Mon Idée SA
- Mon Idee SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DAUDIN CHATELAIN IMMOBILIER 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: HR02-1005237752, Commercial Registry Office Geneva, (660)
DAUDIN CHATELAIN IMMOBILIER SA, à Genève, CHE-101.108.008 (FOSC du 18.12.2014, p. 0/1889099). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courrier simple, fax ou par courriel. Nouveaux statuts du 21.04.2021. Daudin André-Pierre, de Carouge (GE) à Genève, est membre et délégué du conseil d'administration avec signature individuelle.
Publication number: 1889099, Commercial Registry Office Geneva, (660)
DAUDIN CHATELAIN IMMOBILIER SA, à Genève, CHE-101.108.008 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 11.12.2014, il est renoncé à un contrôle restreint. Fidatum SA, Société Fiduciaire n'est plus organe de révision.
Publication number: 6618884, Commercial Registry Office Geneva, (660)
DAUDIN CHATELAIN IMMOBILIER SA, à Genève, CH-660-0903993-6 (FOSC du 09.12.2010, p. 9/5930942).
Nouvelle adresse:
place Edouard-Claparède 7, 1205 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.