Address
c/o Berney Associés SA
Rue du Nant 8
1207 Genève
Reports for Relais de l'Entrecôte International 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 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
Entry in the commercial register
21.12.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.152.992-7
UID/VAT
CHE-102.083.670
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
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
Past and translated company names
- Multi Marketing SA
Ownership structure
Holdings
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
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.
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.
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
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.