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About AUER Chocolatier SA
- AUER Chocolatier SA with its legal headquarters in Genève is active. AUER Chocolatier SA operates in the sector «Production of comestibles».
- The company was founded on 02.12.2008.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.12.2008.
- The UID registered in the commercial register of GE is CHE-114.613.994.
- There are 26 other active companies registered at the same address. These include: ALMU SARL, AMI Access Market SA, AXCORD SA.
Commercial register information
Entry in the commercial register
02.12.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.7.639.008-8
UID/VAT
CHE-114.613.994
Sector
Production of comestibles
Purpose (Original language)
Fabrication et commerce de chocolat et confiserie, ainsi que de toutes boissons ou denrées alimentaires
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 08.12.2008 | ||
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: AUER Chocolatier 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: 4768712, Commercial Registry Office Geneva, (660)
AUER Chocolatier SA, à Genève, rue de Rive 4, 1204 Genève, CH-660-7639008-8. Nouvelle société anonyme. Statuts du 30.10.2008.
But:
fabrication et commerce de chocolat et confiserie, ainsi que de toutes boissons ou denrées alimentaires (cf. statuts pour but complet).
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts.
Apport en nature et reprise de biens:
l'entreprise exploitée jusqu'ici sous la raison individuelle 'Phillipe Auer' (CH-660-0764997-7), à Genève, selon contrat de transfert de patrimoine du 30.10.2008 et bilan au 30.04.2008 comportant un actif de CHF 1'739'995.41 et un passif envers les tiers de CHF 682'122.40, soit un actif net de CHF 1'057'873.01, en contrepartie duquel il est remis 200 actions de CHF 1'000 ainsi qu'une créance de CHF 857'873.01.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Auer Philippe, de Genève, à Thônex, est membre du conseil d'administration avec signature individuelle.
Organe de révision:
ACF FIDUCIAIRE SA (CH-660-0107986-9), à Genève.
Hit list
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