Reports for BI BRASSERIE ITALIENNE SA
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About BI BRASSERIE ITALIENNE SA
- BI BRASSERIE ITALIENNE SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of restaurants».
- BI BRASSERIE ITALIENNE SA has 5 persons entered in its management.
- On the 11.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- BI BRASSERIE ITALIENNE SA is registered in the Canton of GE under the UID CHE-191.977.886.
Management (5)
newest board members
Massimiliano Eugenio Mammarella,
Florence Giroux,
Yannick Cochard
newest authorized signatories
Massimiliano Eugenio Mammarella,
Florence Giroux,
Yannick Cochard,
Léa Plan,
Marc Giovannini
Commercial register information
Entry in the commercial register
26.05.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.549.011-0
UID/VAT
CHE-191.977.886
Sector
Operation of restaurants
Purpose (Original language)
Exploitation de cafés-restaurants-brasseries-pizzerias (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUREV SA | Assens | 14.02.2020 | 30.01.2025 | |
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 31.05.2011 | 28.08.2014 | |
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: BI BRASSERIE ITALIENNE 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: HR02-1006279341, Commercial Registry Office Geneva, (660)
BI BRASSERIE ITALIENNE SA, à Genève, CHE-191.977.886 (FOSC du 31.01.2025, p. 0/1006244411). Colas Julien n'est plus administrateur;
ses pouvoirs sont radiés. Mammarella Massimiliano jusqu'ici administrateur avec signature collective à deux est désormais administrateur président avec signature individuelle. Cochard Yannick, de France, à Vevey, et Giroux Florence, de France, à Ville-la-Grand, FRA, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006244411, Commercial Registry Office Geneva, (660)
BI BRASSERIE ITALIENNE SA, à Genève, CHE-191.977.886 (FOSC du 22.10.2024, p. 0/1006160443). Signature collective à deux a été conférée à Plan Léa, de Russin, à Plan-les-Ouates, directrice.
Publication number: HR02-1006160443, Commercial Registry Office Geneva, (660)
BI BRASSERIE ITALIENNE SA, à Genève, CHE-191.977.886 (FOSC du 30.09.2022, p. 0/1005573306). Les pouvoirs de Benvegnu Roberto sont radiés.
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.