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About Cafeteria SA
- Cafeteria SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of restaurants».
- The management has one active person registered.
- The commercial register entry of the company was last modified on 01.12.2017. Under «Notifications» it is possible to view all previous changes.
- The company Cafeteria SA is registered under the UID CHE-100.436.941.
Commercial register information
Entry in the commercial register
15.06.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.053.953-3
UID/VAT
CHE-100.436.941
Sector
Operation of restaurants
Purpose (Original language)
Installation, reprise, exploitation et gérance de tous cafés, glaciers, tea-rooms, brasserie, bars, restaurants et commerces similaires. Elle pourra s'intéresser à toutes affaires commerciales, financières et immobilières se rapportant directement ou indirectement à son but.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Privée SA | Genève | <2004 | 30.11.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cafeteria 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: 3905299, Commercial Registry Office Geneva, (660)
Cafeteria SA, à Genève, CHE-100.436.941 (FOSC du 20.06.2017, p. 0/3590733). Les 50 actions de CHF 1'000, nominatives, liées selon statuts, ne sont plus assorties d'un droit de préemption statutaire.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Nouveau mode de communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 23.11.2017. Selon déclaration du 23.11.2017, il est renoncé à un contrôle restreint. Fiduciaire Privée SA n'est plus organe de révision.
Publication number: 3590733, Commercial Registry Office Geneva, (660)
Cafeteria SA, à Genève, CHE-100.436.941 (FOSC du 19.12.2013, p. 0/7225832). Guetty Athilya et Guetty-Tiezzi Françoise ne sont plus administratrices;
leurs pouvoirs sont radiés. Macheda Philippe, de France, à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
boulevard James-Fazy 20, 1201 Genève.
Publication number: 1132997, Commercial Registry Office Geneva, (660)
Cafeteria SA, à Genève, CH-660-0053953-3 (FOSC du 28.09.2010, p. 7/5828720). L'administratrice Guetty-Tiezzi Françoise signe désormais individuellement.
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.