Reports for BOULANGERIE-PÂTISSERIE WOLFISBERG SA
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About BOULANGERIE-PÂTISSERIE WOLFISBERG SA
- BOULANGERIE-PÂTISSERIE WOLFISBERG SA is currently active and the industry «Trading in food products». The legal headquarters are in Carouge GE.
- There are 2 active persons registered in the management.
- The last commercial register change was made on 14.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-109.873.383.
- Aros Duque, L.J. Multiservices Sàrl, Wolfi Immo SA are registered at the same address.
Commercial register information
Entry in the commercial register
23.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.491.002-3
UID/VAT
CHE-109.873.383
Sector
Trading in food products
Purpose (Original language)
Exploitation de boulangeries-pâtisseries et établissements publics, en particulier de tea-rooms.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 28.12.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | <2004 | 01.02.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BOULANGERIE-PÂTISSERIE WOLFISBERG 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: HR02-1006106747, Commercial Registry Office Geneva, (660)
BOULANGERIE-PÂTISSERIE WOLFISBERG SA, à Carouge (GE), CHE-109.873.383 (FOSC du 18.04.2024, p. 0/1006012665). L'administrateur Wolfisberg François, nommé président, continue à signer individuellement, et l'administrateur Quartier-dit-Marie Yves Claude, jusqu'ici président, continue à signer collectivement à deux.
Publication number: HR02-1006012665, Commercial Registry Office Geneva, (660)
BOULANGERIE-PÂTISSERIE WOLFISBERG SA, à Carouge (GE), CHE-109.873.383 (FOSC du 28.11.2023, p. 0/1005896036). Quartier-dit-Marie Yves Claude, de Les Brenets, à Genève, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005896036, Commercial Registry Office Geneva, (660)
BOULANGERIE-PÂTISSERIE WOLFISBERG SA, à Carouge (GE), CHE-109.873.383 (FOSC du 07.11.2023, p. 0/1005879068). Les pouvoirs de Neuhofer Wolfisberg Elisabeth 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.