Le Dorian SA
Corporation · Genève
Commercial register
- CH-ID
- CH66000099572
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- rue Jacques-Balmat 9, 1204 Genève, 1204 Genève
- Canton
- Geneva
- Capital
- CHF 50'000, paid in CHF 50'000.00
- Status
- Active
- Entered on
- Jan 26, 1957
- Statutes
- Jun 17, 1990, May 31, 2012
Purpose
création, reprise et exploitation ainsi que gérance de tous cafés-glaciers, tea-rooms et établissements similaires.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 22, 2026
Officers
2
Member of the board of directors · sole signature · citizen of France, Genève
Auditor · Genève
Former officers (11)
Director · sole signature · citizen of Italie, Genève
Member of the board of directors · sole signature · citizen of Genève, Genève
Auditor · Genève
Member of the board of directors · sole signature · citizen of Genève, Genève
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Jonschwil, Mont-sur-Rolle
Member of the board of directors · sole signature · citizen of Bovernier, Genève
Auditor · Genève
Auditor · Satigny
Chair of the board of directors · sole signature · citizen of France, Annemasse, F
sole procuration · citizen of France, Annemasse, F
Gazette notices
5 notices
Apr 28, 2026 · Change · Geneva
Le Dorian SA, à Genève, CHE-106.053.202 (FOSC du 11.02.2025, p. 0/1006254048). Adjonction du numéro postal d'acheminement et de la localité postale: 1204 Genève.
Feb 11, 2025 · Change · Geneva
- New officers
- Unifid SA · Auditor
- Officers who left
- AUDIT PRESTIGE SA · Auditor
Le Dorian SA, à Genève, CHE-106.053.202 (FOSC du 07.02.2024, p. 0/1005955545). AUDIT PRESTIGE SA (CHE-112.230.932) n'est plus organe de révision. Nouvel organe de révision: Unifid SA (CHE-100.095.886), à Genève.
Feb 7, 2024 · Change · Geneva
- New officers
- Florian Le Bouhec · Member of the board of directors · sole signatureAUDIT PRESTIGE SA · Auditor
- Officers who left
- Norbert Pellaud · Member of the board of directors · sole signatureUnifid SA · AuditorPaul Deletraz · Chair of the board of directors · sole signature
Deletraz Paul et Pellaud Norbert ne sont plus administrateurs; leurs pouvoirs sont radiés. Le Bouhec Florian, de France, à Genève, est administrateur unique avec signature individuelle. Unifid SA (CHE-100.095.886) n'est plus organe de révision. Nouvel organe de révision: AUDIT PRESTIGE SA (CHE-112.230.932), à Satigny.
Feb 24, 2021 · Change · Geneva
- New officers
- Unifid SA · Auditor
- Officers who left
- (CH-660.0.491.981-9) Guggenheim Révision SA · Auditor
Guggenheim Révision SA (CH-660.0.491.981-9) n'est plus organe de révision. Nouvel organe de révision: Unifid SA (CHE-100.095.886), à Genève.
Jul 10, 2020 · Change · Geneva
- Address
- rue Jacques-Balmat 9, Genève → rue Jacques-Balmat 9, 1204 Genève
- New officers
- Norbert Pellaud · Member of the board of directors · sole signature
- Officers who left
- Eric C. Stampfli · Member of the board of directors · sole signatureThierry Testu de Balincourt · Member of the board of directors · joint signature by two
Testu de Balincourt Thierry et Stampfli Eric C. ne sont plus administrateurs; leurs pouvoirs sont radiés. Pellaud Norbert, de Bovernier, à Genève, est membre du conseil d'administration avec signature individuelle.