Reports for C.G.R. Compagnie de Grande Restauration SA
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About C.G.R. Compagnie de Grande Restauration SA
- C.G.R. Compagnie de Grande Restauration SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Cologny.
- The management of the company C.G.R. Compagnie de Grande Restauration SA consists of one person.
- The most recent commercial register change was made on 03.02.2022. You can find all changes under «Notifications».
- The company's UID is CHE-108.585.556.
- The address is identical with 3 other active companies. These include: CPIF SA, Fondation Haefeli, Friends of the Soloist Academy.
Commercial register information
Entry in the commercial register
21.03.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-660.0.546.997-0
UID/VAT
CHE-108.585.556
Sector
Operation of other financial institutions
Purpose (Original language)
Acquérir des participations de sociétés actives dans les domaines de la restauration, de l'hôtellerie et des activités affiliées.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 18.10.2001 | ||
Other company names
Past and translated company names
- C.G.R. Compagnie Générale de Restauration SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: C.G.R. Compagnie de Grande Restauration 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: HR02-1005397010, Commercial Registry Office Geneva, (660)
C.G.R. Compagnie de Grande Restauration SA, à Cologny, CHE-108.585.556 (FOSC du 15.03.2021, p. 0/1005124382).
Nouvelle raison sociale et numéro d'identification des entreprises de l'organe de révision:
Ofisa Berney Associés SA (CHE-105.764.401).
Publication number: HR02-1005124382, Commercial Registry Office Geneva, (660)
C.G.R. Compagnie de Grande Restauration SA, à Genève, CHE-108.585.556 (FOSC du 22.09.2020, p. 0/1004983837).
Nouveau siège:
Cologny, Chemin des Fourches 16A, c/o Sylvie Buhagiar, 1223 Cologny. Conversion des 1'800 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 1'800'000, entièrement libéré, divisé en 1'800 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 03.03.2021. Buhagiar Sylvie est maintenant domiciliée à Cologny.
Publication number: HR02-1004983837, Commercial Registry Office Geneva, (660)
C.G.R. Compagnie de Grande Restauration SA, à Genève, CHE-108.585.556 (FOSC du 09.06.2020, p. 0/1004906605). Liardet Dominique n'est plus administratrice;
ses pouvoirs sont radiés.