Reports for CAFGEST SA
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Economic information
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Payment collection information
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Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About CAFGEST SA
- CAFGEST SA has its legal headquarters in Thônex and is active. It is a Company limited by shares (AG) and active in the industry «Operation of restaurants».
- The management has 3 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.06.2024.
- The UID registered in the commercial register of GE is CHE-102.984.685.
Management (3)
newest board members
newest authorized signatories
Thérèse Phan,
Adrien Dagois,
Maria de los Angeles Martinez Camean
Commercial register information
Entry in the commercial register
08.02.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.0.335.000-3
UID/VAT
CHE-102.984.685
Sector
Operation of restaurants
Purpose (Original language)
Achat, vente, gestion et exploitation d'établissements publics.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Experaudit SA | Genève | 24.01.2011 | 15.06.2011 |
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: CAFGEST 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: HR02-1006056627, Commercial Registry Office Geneva, (660)
CAFGEST SA, à Thônex, CHE-102.984.685 (FOSC du 04.07.2018, p. 0/4336235). Bande Villar Antonio n'est plus administrateur;
ses pouvoirs sont radiés. Martinez Camean Maria de Los Angeles jusqu'ici administratrice avec signature individuelle signe désormais collectivement à deux. Phan Thérèse, de France, à Chêne-Bourg, nommée présidente et Dagois Adrien, de France, à Chêne-Bourg, sont membres du conseil d'administration avec signature individuelle.
Publication number: 4336235, Commercial Registry Office Geneva, (660)
CAFGEST SA, à Thônex, CHE-102.984.685 (FOSC du 19.12.2013, p. 0/7225832). Conti Alexandre n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Conti Silvana et Modoux Louise sont radiés. Bande Villar Antonio, d'Espagne, à Corsier (GE), président, et Martinez Camean Maria de Los Angeles, d'Espagne, à Corsier (GE), sont membres du conseil d'administration avec signature individuelle.
Publication number: 1175955, Commercial Registry Office Geneva, (660)
CAFGEST SA, à Thônex, CH-660-0335000-3 (FOSC du 16.06.2011, p. 0/6207174). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 150'000 par l'émission de 50 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 150'000, entièrement libéré, divisé en 150 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 05.11.2013 ainsi que sur des points non soumis à publication.
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.