Reports for Albert Pougnier SA
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About Albert Pougnier SA
- Albert Pougnier SA is active in the industry «Production of bread and pastry» and is currently active. The legal headquarters are in Carouge GE.
- The management consists of 7 persons. The company was founded on 17.12.1991.
- The commercial register entry of the company was last modified on 07.01.2022. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Albert Pougnier SA is registered under the UID CHE-103.151.280.
- The IPI database currently contains 2 trademarks or applications for the company Albert Pougnier SA.
- Next to the company Albert Pougnier SA there are 11 other active companies with an identical address. These include: ATELIER plus architectes Sàrl, BERTHAUDIN SA, Bertolit SA.
Management (7)
newest board members
Damien Borgeaud,
Guillaume Borgeaud,
Danièle Borgeaud,
Yves Borgeaud,
Claudine Pougnier
newest authorized signatories
Damien Borgeaud,
Guillaume Borgeaud,
Stéphane Borgeaud,
Danièle Borgeaud,
Yves Borgeaud
Commercial register information
Entry in the commercial register
17.12.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.196.991-3
UID/VAT
CHE-103.151.280
Sector
Production of bread and pastry
Purpose (Original language)
Achat, vente et exploitation de commerces de boulangerie, pâtisserie, confiserie et de restauration; fabrication, commerce de produits et articles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RGI Revision Gestion Informatique SA | Genève | 06.04.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| "Fiduciaire Losmaz" | Genève | <2004 | 05.04.2006 | |
Other company names
Past and translated company names
- Pougnier Albert SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 23.03.2015 | active | 50577/2015 |
| 23.03.2015 | active | 50577/2015 |
Newest SOGC notifications: Albert Pougnier 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: HR02-1005376506, Commercial Registry Office Geneva, (660)
Albert Pougnier SA, à Carouge (GE), CHE-103.151.280 (FOSC du 31.08.2020, p. 0/1004968336). Les directeurs Borgeaud Damien et Borgeaud Guillaume sont nommés administrateurs et continuent à signer collectivement à deux.
Publication number: HR02-1004968336, Commercial Registry Office Geneva, (660)
Albert Pougnier SA, à Carouge (GE), CHE-103.151.280 (FOSC du 25.08.2020, p. 0/1004964622). Borgeaud Guillaume est maintenant domicilié à Vandoeuvres.
Publication number: HR02-1004964622, Commercial Registry Office Geneva, (660)
Albert Pougnier SA, à Carouge (GE), CHE-103.151.280 (FOSC du 13.09.2018, p. 0/1004455211). Signature collective à deux a été conférée à Borgeaud Guillaume, de Morrens, à Chêne-Bougeries, directeur.
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.