Besson, Dumont, Delaunay & Cie SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-107.742.184
Calendar
Date of incorporation:
12/17/1990
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Office:
Lancy
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Legal Form:
limited
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Capital:
500 actions de CHF 1'000, nominatives (réduction du capital-actions de CHF 2'250'000.00 à CHF 500'000, par remboursement et destruction de 1'750 actions de CHF 1'000, nominatives)

Previous Company Names

  • Besson, Dumont & Cie SA
Management
Male

Thierry de Haan

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Onex

Adm. président

Signature individuelle

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Female

Ségolène Duboin ép. Fresnel

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Beaumont

Adm.

Signature collective à 2

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Female

Florence Fabre

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Genève

Adm.

Signature collective à 2

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Female

Vanessa Pazos-Guervos

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Chancy

Adm.

Signature collective à 2

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BfB Société Fiduciaire Bourquin Frères et Béran SA

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Genève

Organe de révision

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Male

Jacques Dumont

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Anières

Procuration individuelle

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Address & Locations

Primary Address

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route du Grand-Lancy 6A, 1227 Les Acacias
Additional addresses
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boulevard du Théâtre 5
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2715728.03.202502.04.20251006298711
31145220.06.202223.06.20221005503290
41128616.06.2022Annulée
51530608.09.202011.09.20201004977390
663910.01.202015.01.20201004805893
777314.01.201519.01.20151936327
81876111.11.201017.11.20109/5897896
9721101.06.200707.06.20078/3965038
101314217.11.200321.11.20036/1271938

Company Purpose

gérance d'immeubles, courtage, achat et vente dans le domaine immobilier; agence d'assurances, remises de commerces.