Dunoyer Construction SA
Corporation · Plan-les-Ouates
Commercial register
- CH-ID
- CH66008209971
- Legal form
- Corporation
- Registered seat
- Plan-les-Ouates
- Address
- chemin du Champ-des-Filles 33, 1228 Plan-les-Ouates, 1228 Plan-les-Ouates
- Canton
- Geneva
- Capital
- CHF 100'000, paid in CHF 100'000.00
- Status
- Active
- Entered on
- May 7, 1997
- Statutes
- May 1, 1997, Dec 2, 2013
Purpose
exploitation d'une entreprise dans le domaine de la construction ainsi que toutes activités s'y rapportant.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026
Officers
2
Member of the board of directors · sole signature · citizen of Grande-Bretagne, Plan-les-Ouates
Auditor · Carouge (GE)
Former officers (20)
Member of the board of directors · joint signature by two · citizen of Genève, Reignier, F
Secretary of the board of directors · joint signature by two · citizen of Epesses, Grand-Saconnex
Chair of the board of directors · joint signature by two · citizen of Chêne-Bougeries, Veyrier
Auditor · Genève
Member of the board of directors · sole signature · citizen of Genève, Genève
Member of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive
Auditor · Genève
Director · sole signature · citizen of France, Collonges-sous-Salève, F
Auditor · Genève
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Genève, Commugny
Member of the board of directors · joint signature by two · citizen of France, Biviers, FRA
Member of the board of directors · joint signature by two · citizen of France, Zurich
Member of the board of directors · joint signature by two · citizen of Genève, Carouge (GE)
Member of the board of directors · sole signature · citizen of Chêne-Bougeries, Veyrier
Chair of the board of directors · joint signature by two · citizen of France, Collonges-sous-Salève, F
Chair of the board of directors · sole signature · citizen of France, Collonges-sous-Salève, F
joint procuration by two · citizen of France, Thônex
Gazette notices
8 notices
Apr 3, 2025 · Change · Geneva
- New officers
- Paul Robin Smith · Member of the board of directors · sole signature
- Officers who left
- Massimo Macaluso · Member of the board of directors · joint signature by twoBernard Janus · Chair of the board of directors · sole signature
Dunoyer Construction SA, à Plan-les-Ouates, CHE-106.833.370 (FOSC du 09.10.2024, p. 0/1006150222). Janus Bernard et Macaluso Massimo ne sont plus administrateurs; leurs pouvoirs sont radiés. Smith Paul Robin, de Grande-Bretagne, à Plan-les-Ouates, est administrateur unique avec signature individuelle.
Oct 9, 2024 · Change · Geneva
- Officers who left
- Claude Janus · Member of the board of directors · joint signature by twoOphélie Elodie Janus · Member of the board of directors · joint signature by two
Janus Claude, Janus Ophélie Elodie ne sont plus administrateurs; leurs pouvoirs sont radiés.
Feb 1, 2024 · Change · Geneva
- New officers
- Ophélie Elodie Janus · Member of the board of directors · joint signature by twoMassimo Macaluso · Member of the board of directors · joint signature by two
Janus Ophélie Elodie, de France, à Zurich et Macaluso Massimo, de Genève, à Carouge (GE) sont membres du conseil d'administration, avec signature collective à deux.
Nov 3, 2023 · Change · Geneva
- Officers who left
- Michel Bonnefous · Member of the board of directors · joint signature by twoPhilippe Bonnefous · Member of the board of directors · joint signature by two
Bonnefous Michel et Bonnefous Philippe ne sont plus administrateurs; leurs pouvoirs sont radiés.
Jun 9, 2021 · Change · Geneva
Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Jul 31, 2020 · Change · Geneva
- New officers
- Claude Janus · Member of the board of directors · joint signature by two
Janus Claude, de France, à Biviers, FRA, est membre du conseil d'administration avec signature collective à deux.
Jan 24, 2019 · Change · Geneva
- Officers who left
- Bernard Janus · Chair of the board of directors · joint signature by two
L'administrateur Janus Bernard signe désormais individuellement.
Nov 15, 2017 · Change of officers · Geneva
SOGC 3871687
- Officers who left
- Christian Vallier · joint procuration by twoDidier Favre · Member of the board of directors · joint signature by two
Dunoyer Construction SA, à Plan-les-Ouates, CHE-106.833.370 (FOSC du 12.02.2014, p. 0/1341529). Favre Didier n'est plus administrateur; ses pouvoirs sont radiés. La procuration de Vallier Christian est radiée.