Reports for Bevanar & Dorga SA
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About Bevanar & Dorga SA
- Bevanar & Dorga SA is currently active and the industry «Trading in food products». The legal headquarters are in Plan-les-Ouates.
- The company was founded on 26.04.1999.
- The last commercial register change was made on 15.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-106.545.706.
- There are 11 other active companies that have registered an identical address. These include: ALL IN ONE (SUISSE) SA, B&M CONCEPT SA, CJC (SUISSE) SA.
Management (4)
newest board members
Emmanuel Emel,
Nicolas Salvador Martial Armengol,
Giovanna Maria Cristina Armengol-Pais,
Caroline Armengol
newest authorized signatories
Emmanuel Emel,
Nicolas Salvador Martial Armengol,
Giovanna Maria Cristina Armengol-Pais,
Caroline Armengol
Commercial register information
Entry in the commercial register
26.04.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.792.999-3
UID/VAT
CHE-106.545.706
Sector
Trading in food products
Purpose (Original language)
L'importation, l'exportation, la fabrication, le conditionnement, le commerce et la distribution de tous types de produits ainsi que la location de biens immobiliers. La société a également pour but de fournir des services d'agence aux fabricants de produits de toutes sortes. La société pourra effectuer soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales, industrielles, mobilières et immobilières, en Suisse et à l'étranger, se rattachant directement ou indirectement au but principal.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
RSM Audit Switzerland SA | Genève | 15.05.2024 |
Former auditor (4)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Genève | 29.10.2015 | 14.05.2024 | |
Bonnefous Audit SA | Genève | 09.03.2007 | 28.10.2015 | |
BDO SA | Vernier | 30.12.2005 | 08.03.2007 |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bevanar & Dorga 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: HR02-1006032736, Commercial Registry Office Geneva, (660)
Bevanar & Dorga SA, à Plan-les-Ouates, CHE-106.545.706 (FOSC du 05.07.2023, p. 0/1005787873). PricewaterhouseCoopers SA (CHE-390.062.005) n'est plus organe de révision.
Nouvel organe de révision:
RSM Audit Switzerland SA (CHE-112.665.603), à Genève.
Publication number: SR01-0000009819, Commercial Registry Office Berne
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une fusion selon la LFus Date de publication: SHAB 11.07.2023, Publication répétée: 07.07.2023, 10.07.2023 Date de fin de visibilité prévue: 07.07.2026 Numéro de publication: Entité de publication Nando Stauffer von May, Von-Werdt-Passage 3, 3001 Bern Appel aux créanciers suite à une fusion selon la LFus Dorga Restauration Service SA avec Bevanar & Dorga SA
Point de contact: Nando Stauffer von May Von-Werdt-Passage 3, Postfach
Publication number: SR01-0000009760, Commercial Registry Office Berne
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une fusion selon la LFus Date de publication: SHAB 10.07.2023, Publication répétée: 07.07.2023, 11.07.2023 Date de fin de visibilité prévue: 07.07.2026 Numéro de publication: Entité de publication Nando Stauffer von May, Von-Werdt-Passage 3, 3001 Bern Appel aux créanciers suite à une fusion selon la LFus Dorga Restauration Service SA avec Bevanar & Dorga SA
Point de contact: Nando Stauffer von May Von-Werdt-Passage 3, Postfach
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.