Reports for Boulangerie des Genets SA
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About Boulangerie des Genets SA
- Boulangerie des Genets SA has its legal headquarters in Genève and is active. It operates in the sector «Trading in food products».
- The management of the company Boulangerie des Genets SA consists of 2 persons. The foundation of the company took place on 26.01.1996.
- On the 06.05.2009 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Boulangerie des Genets SA is registered under the UID CHE-108.467.023.
Commercial register information
Entry in the commercial register
26.01.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.165.996-5
UID/VAT
CHE-108.467.023
Sector
Trading in food products
Purpose (Original language)
exploitation de boulangerie, pâtisserie, salon de thé; commerce de produits alimentaires et de toutes matières premières et brevets.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Prévisia SA | Carouge (GE) | <2004 | 05.05.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Boulangerie des Genets 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: 5007014, Commercial Registry Office Geneva, (660)
Boulangerie des Genets SA, à Genève, CH-660-0165996-5, exploitation de boulangerie, pâtisserie, salon de thé (FOSC du 18.11.2002, p. 6/0731950).
Communication aux actionnaires:
pli recommandé ou fax. Nouveaux statuts du 27.04.2009. Selon déclaration de l'administrateur du 27.04.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Société Fiduciaire Prévisia n'est plus organe de révision.
Publication number: 731950, Commercial Registry Office Geneva, (660)
Boulangerie des Genets SA, à Genève, exploitation de boulangerie, etc. (FOSC du 24.01.2000, p. 0516). 'Actifid SA' n'est plus réviseur.
Nouveau réviseur:
Société Fiduciaire Prévisia, à Carouge (GE).
Commercial Registry Office Geneva, (660)
Boulangerie des Genets SA, à G e n è v e, exploitation de boulangerie, pâtisserie, etc. (FOSC du 21.01.1998, p. 464). Conversion des 100 actions de 1'000 F, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
100'000 F, entièrement libéré, divisé en 100 actions de 1'000 F, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 12.01.2000.
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.