Reports for Absolute Taste SA
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About Absolute Taste SA
- Absolute Taste SA in Genève is a Company limited by shares (AG) from the sector «Other gastronomical services». Absolute Taste SA is active.
- The management of the company Absolute Taste SA, which was founded on the 14.10.2010, consists of 4 persons.
- The commercial register entry of the company was last modified on 31.05.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-116.087.823.
- 2LS Investissement SA, AB MODERNISATION SARL, ACE Capital Suisse SA are registered at the same address.
Management (4)
newest board members
newest authorized signatories
René Marie Joseph Lejeune,
Nigel John Harris,
Lynda Redding,
Gary Kennerley
Commercial register information
Entry in the commercial register
14.10.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.500.010-5
UID/VAT
CHE-116.087.823
Sector
Other gastronomical services
Purpose (Original language)
Services de restauration en vol (in-flight catering) destinés au secteur aéronautique (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BM Tax + Legal SA | Genève | 27.05.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GEOSAT Compta SA, en liquidation | Genève | 22.10.2012 | 26.05.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Absolute Taste 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: HR02-1006045650, Commercial Registry Office Geneva, (660)
Absolute Taste SA, à Genève, CHE-116.087.823 (FOSC du 27.05.2022, p. 0/1005483512). Reuge Claudia n'est plus administratrice;
ses pouvoirs sont radiés. Signature individuelle a été conférée à Lejeune René, de Sierre, à Meyrin.
Publication number: HR02-1005483512, Commercial Registry Office Geneva, (660)
Absolute Taste SA, à Genève, CHE-116.087.823 (FOSC du 21.04.2021, p. 0/1005155762). WHSCONSEILS S.A., Cabinet fiduciaire, fiscal et audit (CH-660-0584991-7) n'est plus organe de révision.
Nouvel organe de révision:
WHS Management SARL (CHE-103.586.809), à Genève.
Publication number: HR02-1005155762, Commercial Registry Office Geneva, (660)
Absolute Taste SA, à Genève, CHE-116.087.823 (FOSC du 04.10.2019, p. 0/1004730973). Martin Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Reuge Claudia, de Bagnes, à Meyrin, est membre 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.