• Boulangerie Pâtisserie Billaudel SA

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    Register number: CH-660.0.261.006-2
    Sector: Trading in food products

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Boulangerie Pâtisserie Billaudel SA

    • Boulangerie Pâtisserie Billaudel SA is active in the industry «Trading in food products» and is currently active. The legal headquarters are in Genève.
    • The management of the company Boulangerie Pâtisserie Billaudel SA, which was founded on the 09.02.2006, consists of 2 persons.
    • The commercial register entry of the company was last modified on 30.06.2020. Under «Notifications» it is possible to view all previous changes.
    • Boulangerie Pâtisserie Billaudel SA is registered in the Canton of GE under the UID CHE-112.760.673.
    • ARETAEUS Sàrl, CABINET DE PSYCHIATRIE ET PSYCHOTHERAPIE DR BEROUD Sàrl, NOVASON Audio Conseil SA have the same address as Boulangerie Pâtisserie Billaudel SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Exploitation de boulangeries-pâtisseries et de tea rooms; achat, vente de tous produits alimentaires.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Société de Contrôle Fiduciaire SA
    Genève 15.02.2006 25.05.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Boulangerie Pâtisserie Billaudel 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

    SOGC 200630/2020 - 30.06.2020
    Categories: Change of company address

    Publication number: HR02-1004924684, Commercial Registry Office Geneva, (660)

    Boulangerie Pâtisserie Billaudel SA, à Genève, CHE-112.760.673 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse suite à nouvelle dénomination par la commune:
    Plateau de Champel 34, 1206 Genève.

    SOGC 102/2011 - 26.05.2011
    Categories: Change of auditors

    Publication number: 6180532, Commercial Registry Office Geneva, (660)

    Boulangerie Pâtisserie Billaudel SA, à Genève, CH-660-0261006-2 (FOSC du 15.02.2006, p. 7/3245556). Nouveaux statuts du 12.05.2011. Selon déclaration du 12.05.2011, il est renoncé à un contrôle restreint. Société de Contrôle Fiduciaire SA n'est plus organe de révision.

    SOGC 32/2006 - 15.02.2006
    Categories: Miscellaneous changes

    Publication number: 3245556, Commercial Registry Office Geneva, (660)

    Boulangerie Pâtisserie Billaudel SA, à Genève, rue Alfred-Bertrand 4, CH-660-0261006-2. Nouvelle société anonyme. Statuts du 25.01.2006.

    But:
    exploitation de boulangeries-pâtisseries et de tea rooms;
    achat, vente de tous produits alimentaires.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.

    Apport en nature et reprise de biens:
    l'entreprise exploitée jusqu'ici sous la raison individuelle 'D. Billaudel', à Genève, selon contrat du 25.01.2006, addendum au contrat du 31.01.2006, et bilan au 31.06.2005 comportant un actif de CHF 317'493,01 et un passif envers les tiers de CHF 22'668,16, soit un actif net de CHF 294'824,85, en contrepartie duquel il est remis 1'000 actions de CHF 100, nominatives;
    le solde étant porté à la créance de l'apporteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée.

    Administration:
    Billaudel Didier, de France, à Genève, président, et Billaudel Ivone, de France, à Genève, secrétaire, tous deux avec signature individuelle.

    Réviseur:
    Société de Contrôle Fiduciaire SA, à Carouge (GE).

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