Reports for Canonica SA
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About Canonica SA
- Canonica SA is active in the industry «Operation of restaurants» and is currently active. The legal headquarters are in Vernier.
- The company was entered in the trade register on the 11.01.1945.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.10.2025.
- The Enterprise Identification Number of the company Canonica SA is the following: CHE-106.100.362.
- On the same address as Canonica SA there are 5 other active companies registered. These include: CANONICA BSL SA, Canonica Holding SA, P. Mantilleri, Société Anonyme, Albert Gonin succ..
Management (4)
newest board members
Sébastien Canonica,
Vincent Canonica,
Pascal Christophe Petroz
newest authorized signatories
Sébastien Canonica,
Vincent Canonica,
François Berlot,
Pascal Christophe Petroz
Commercial register information
Entry in the commercial register
11.01.1945
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.629.993-3
UID/VAT
CHE-106.100.362
CHE-116.343.653 VAT
Sector
Operation of restaurants
Purpose (Original language)
Exploitation de restaurants, bars, catering, chocolateries, croissanteries ainsi que toute activité de blanchisserie liée notamment à ces exploitations; acquisition et gestion, en Suisse et à l'étranger, de tout établissement dans le domaine de l'hôtellerie, du commerce et de la restauration sur place et à l'emporter, ainsi que toute activité, prestation de services ou prise de participation en relation avec ce but (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 12.11.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 23.10.2013 | 11.11.2015 | |
| Société fiduciaire d'Expertise et de Revision SA | Genève | <2004 | 22.10.2013 | |
Other company names
Past and translated company names
- Canonica A., Canonica Ginette succ.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Canonica 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: HR02-1006460382, Commercial Registry Office Geneva, (660)
Canonica SA, à Vernier, CHE-106.100.362 (FOSC du 07.06.2023, p. 0/1005763241). La procuration de Ounnas Lamine est radiée.
Publication number: HR02-1005763241, Commercial Registry Office Geneva, (660)
Canonica SA, à Vernier, CHE-106.100.362 (FOSC du 23.08.2021, p. 0/1005276069). Procuration collective à deux, avec un administrateur, a été conférée à Ounnas Lamine, d'Algérie, à Chancy.
Publication number: HR02-1005728612, Commercial Registry Office Geneva, (660)
Canonica SA, à Vernier, CHE-106.100.362 (FOSC du 23.08.2021, p. 0/1005276069). La procuration de Gosnier Jean-Louis est radiée.
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.