Reports for Café-Restaurant San Marco SA, en liquidation
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About Café-Restaurant San Marco SA, en liquidation
- Café-Restaurant San Marco SA, en liquidation with its legal headquarters in Genève is in liquidation. Café-Restaurant San Marco SA, en liquidation operates in the sector «Operation of restaurants».
- Café-Restaurant San Marco SA, en liquidation was founded on 04.11.1999.
- The last commercial register change was made on 25.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Café-Restaurant San Marco SA, en liquidation is the following: CHE-102.933.825.
- Les Cuits du Cru Sàrl, LVT JUNGLE SA have the same address as Café-Restaurant San Marco SA, en liquidation.
Commercial register information
Entry in the commercial register
04.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.029.999-2
UID/VAT
CHE-102.933.825
Sector
Operation of restaurants
Purpose (Original language)
Exploitation d'un café-restaurant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 08.12.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anca Fiduciaire SA | Genève | 13.08.2019 | 07.12.2021 | |
| MM Von Bergen & Ferrisse Expertises, Analyses & Synthèses Comptable, en liquidation | Genève | 13.03.2014 | 12.08.2019 | |
| BERDAT & CIE SA | Genève | <2004 | 12.03.2014 | |
Other company names
Past and translated company names
- Café-Restaurant San Marco SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Café-Restaurant San Marco SA, en liquidation
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: HR02-1005944536, Commercial Registry Office Geneva
Café-Restaurant San Marco SA, à Genève, CHE-102.933.825 (FOSC du 08.12.2021, p. 0/1005352623). La société est dissoute par décision de l'assemblée générale du 17.01.2024.
Sa liquidation est opérée sous la raison sociale:
Café-Restaurant San Marco SA, en liquidation.
Liquidatrice:
l'administratrice Castrilli Loredana, laquelle continue à signer individuellement. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000, nominatives (art. 685a, al 3 CO).
Publication number: HR02-1005352623, Commercial Registry Office Geneva, (660)
Café-Restaurant San Marco SA, à Genève, CHE-102.933.825 (FOSC du 13.08.2019, p. 0/1004695210). Anca Fiduciaire SA (CHE-103.784.918) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1004695210, Commercial Registry Office Geneva, (660)
Café-Restaurant San Marco SA, à Genève, CHE-102.933.825 (FOSC du 13.03.2014, p. 0/1395875). MM Von Bergen & Ferrisse Expertises, Analyses & Sythèses Comptable (CHE-112.429.333) n'est plus organe de révision.
Nouvel organe de révision:
Anca Fiduciaire SA (CHE-103.784.918), à Genève.
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.