Reports for ARTHUR'S CELLAR INTERNATIONAL SA
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About ARTHUR'S CELLAR INTERNATIONAL SA
- ARTHUR'S CELLAR INTERNATIONAL SA with its legal headquarters in Genève is active. ARTHUR'S CELLAR INTERNATIONAL SA operates in the sector «Trading in food products».
- The management of the company ARTHUR'S CELLAR INTERNATIONAL SA consists of 3 persons.
- The company has last modified its commercial register entry on 21.02.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.515.603.
- Companies with the same address as ARTHUR'S CELLAR INTERNATIONAL SA: ACE & COMPANY SA, Alma CH SA, ALMAS CHP SA.
Commercial register information
Entry in the commercial register
01.11.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.178.991-3
UID/VAT
CHE-101.515.603
Sector
Trading in food products
Purpose (Original language)
Exploitation d'établissements publics et de loisirs, tels que cafés, restaurants, bars ou autres et dancings; importation, exportation, représentation, distribution et commerce de biens mobiliers de consommation, en particulier de produits alimentaires; organisation, production et promotion de spectacles, ainsi que services dans le domaine de la gestion d'entreprises; acquisition, vente et exploitation de brevets et licences; recherche, création et exploitation de nouvelles technologies, plus particulièrement dans ceux ayant trait aux conditions de vie de l'être humain et à son environnement; prise de participations dans toutes entreprises visant un but analogue; placement privé. La société pourra exercer son activité tant à l'étranger qu'en Suisse (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 28.05.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SFF Private Family SA | Genève | 02.12.2009 | 27.05.2019 | |
| Fiducap Société Fiduciaire SA | Carouge (GE) | <2004 | 01.12.2009 | |
Other company names
Past and translated company names
- ARTHURSGROUP SA
- SBL Société Brevets Licences
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ARTHUR'S CELLAR 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: HR02-1006264493, Commercial Registry Office Geneva, (660)
ARTHUR'S CELLAR INTERNATIONAL SA, à Genève, CHE-101.515.603 (FOSC du 29.10.2024, p. 0/1006165560). Signature collective à deux a été conférée à Bernaud Pierre, de France, à Annecy, FRA.
Publication number: HR02-1006165560, Commercial Registry Office Geneva, (660)
ARTHUR'S CELLAR INTERNATIONAL SA, à Genève, CHE-101.515.603 (FOSC du 16.04.2024, p. 0/1006010588). Mottas Dominique n'est plus administrateur;
ses pouvoirs sont radiés. La procuration de Mottas Nicole et Davier Frédéric est radiée. L'administrateur Reybier Michel, jusqu'ici vice-président, nommé président, continue à signer individuellement. Frachon Gilles, de France, à Veyrier-sur-Lac, FRA, est membre et vice-président du conseil d'administration avec signature individuelle.
Publication number: HR02-1006010588, Commercial Registry Office Geneva, (660)
ARTHUR'S CELLAR INTERNATIONAL SA, à Genève, CHE-101.515.603 (FOSC du 28.05.2019, p. 0/1004640198). Par suite de changement d'état civil Codourey Nicole porte désormais le nom de Mottas Nicole, elle est maintenant domiciliée à Vandoeuvres.
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.