• Relais de l'Entrecôte International SA

    GE
    active
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    Register number: CH-660.1.152.992-7
    Sector: Leasing of intangible assets

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Relais de l'Entrecôte International SA

    • Relais de l'Entrecôte International SA is active in the industry «Leasing of intangible assets» and is currently active. The legal headquarters are in Genève.
    • Relais de l'Entrecôte International SA has 2 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.09.2024.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-102.083.670.
    • The address is identical with 159 other active companies. These include: 2L SA, A.S. Collection SA, ABESA GESTION ET SERVICES SA.

    Commercial register information

    Source: SOGC

    Sector

    Leasing of intangible assets

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Gestion administrative et commerciale de marques, franchises et brevets, commerce international dans le domaine de la restauration notamment, conseils et assistance juridique, administrative et commerciale, import-export, opérations financières, mobilières; prise de participations dans des entreprises financières, commerciales ou industrielles.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Berney Associés Audit SA
    Genève 02.12.2021 03.02.2022
    Revidor - Société Fiduciaire SA
    Genève 15.02.2013 01.12.2021
    Rivafid, société fiduciaire SA
    Genève <2004 14.01.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Multi Marketing SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Relais de l'Entrecôte International 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

    SOGC 240904/2024 - 04.09.2024
    Categories: Change in management

    Publication number: HR02-1006122030, Commercial Registry Office Geneva, (660)

    Relais de l'Entrecôte International SA, à Genève, CHE-102.083.670 (FOSC du 04.02.2022, p. 0/1005398296). L'administrateur président Burrus Yves signe désormais individuellement;
    ses pouvoirs sont modifiés en ce sens, Burrus Paul Christian est maintenant domicilié à Lisbonne, PRT.

    SOGC 220204/2022 - 04.02.2022
    Categories: Change of auditors

    Publication number: HR02-1005398296, Commercial Registry Office Geneva, (660)

    Relais de l'Entrecôte International SA, à Genève, CHE-102.083.670 (FOSC du 02.12.2021, p. 0/1005348099). Selon déclaration du 21.01.2022, il est renoncé à un contrôle restreint. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.

    SOGC 211202/2021 - 02.12.2021
    Categories: Change of auditors

    Publication number: HR02-1005348099, Commercial Registry Office Geneva, (660)

    Relais de l'Entrecôte International SA, à Genève, CHE-102.083.670 (FOSC du 02.08.2021, p. 0/1005263015). Revidor - Société Fiduciaire SA (CH-660-0834986-5) n'est plus organe de révision.

    Nouvel organe de révision:
    Berney Associés Audit SA (CHE-102.136.421), à Genève.

    Hit list

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