Age of the company
13 yearsCapital in CHF
100'000Active brands
0Reports for ARTHUR'S CELLAR SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ARTHUR'S CELLAR SA
- ARTHUR'S CELLAR SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading in food products». ARTHUR'S CELLAR SA is active.
- The management of the company ARTHUR'S CELLAR SA, which was founded on the 19.05.2011, consists of 4 persons.
- On the 16.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-241.469.631.
- 37.studio Sàrl, ACE & COMPANY SA, Alma CH SA are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Michel Henri Reybier,
Dominique Alexandre Mottas,
Nicole Emma Mottas,
Frédéric Davier
Commercial register information
Entry in the commercial register
19.05.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.239.011-7
UID/VAT
CHE-241.469.631
Sector
Trading in food products
Purpose (Original language) Customise the company purpose with just a few clicks.
Commerce, importation, exportation et représentation de vins, champagnes, liqueurs, spiritueux, produits alimentaires et produits liés à l'alimentation, et tous biens mobiliers de consommation en relation directe ou indirecte avec le but social (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Unifid SA | Genève | 28.05.2019 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
SFF Private Family SA | Genève | 07.11.2016 | 27.05.2019 |
Other company names
Past and translated company names
- VINS & PRIVILEGES SA
Ownership structure
Holdings
Newest SOGC notifications: ARTHUR'S CELLAR 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: HR02-1006010589, Commercial Registry Office Geneva, (660)
ARTHUR'S CELLAR SA, à Genève, CHE-241.469.631 (FOSC du 28.05.2019, p. 0/1004640199). Par suite de changement d'état civil Codourey Nicole porte désormais le nom de Mottas Nicole, elle est maintenant domiciliée à Vandoeuvres.
Publication number: HR02-1004640199, Commercial Registry Office Geneva, (660)
ARTHUR'S CELLAR SA, à Genève, CHE-241.469.631 (FOSC du 06.12.2018, p. 0/1004514575). SFF Private Family SA (CHE-112.616.266) n'est plus organe de révision.
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
Publication number: HR02-1004514575, Commercial Registry Office Geneva, (660)
ARTHUR'S CELLAR SA, à Genève, CHE-241.469.631 (FOSC du 28.12.2017, p. 0/3960201). Augenblick Dimitri n'est plus administrateur;
ses pouvoirs sont radiés. Reybier Michel, de France, à Coppet, est membre vice-président du conseil d'administration avec signature individuelle.
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.