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About Capezzana Commodities SA
- Capezzana Commodities SA from Genève operates in the sector «Trading in food products» and is active.
- The management consists of 4 persons. The company was entered in the trade register on the 12.10.2005.
- The commercial register entry of the company was last modified on 08.03.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-112.570.003.
- 2 various trademarks or applications have been registered by the company Capezzana Commodities SA in the IPI.
- Companies with the same address as Capezzana Commodities SA: 3:21 Services SA, Agro Negoce Switzerland SA, ALELIKO SA.
Management (4)
newest board members
newest authorized signatories
Spyridon René Solounias,
Sandra Perrault,
Alexandra Bory,
Bruno Charuel
Commercial register information
Entry in the commercial register
12.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.188.005-8
UID/VAT
CHE-112.570.003
Sector
Trading in food products
Purpose (Original language)
Import-export de tous biens et produits, plus particulièrement dans le domaine de l'agro-alimentaire, ainsi que des fertilisants et des matériaux.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 08.02.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 18.10.2005 | 04.03.2009 | |
Other company names
Past and translated company names
- Lake Commodities SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| MAGNOLIA | 27.07.2023 | active | 06447/2023 |
| CAPEZZANA | 11.05.2021 | active | 15715/2020 |
Newest SOGC notifications: Capezzana Commodities 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: HR02-1005981661, Commercial Registry Office Geneva, (660)
Capezzana Commodities SA, à Genève, CHE-112.570.003 (FOSC du 11.12.2023, p. 0/1005907026). Solounias Spyridon René, de Genève, à Nicosie, CYP, est membre délégué du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005907026, Commercial Registry Office Geneva, (660)
Capezzana Commodities SA, à Genève, CHE-112.570.003 (FOSC du 08.02.2022, p. 0/1005400552). Heer Michel Walter Ange n'est plus administrateur;
ses pouvoirs sont radiés. Procuration collective à deux a été conférée à Perrault Sandra, de France, à Veigy-Foncenex, FRA.
Publication number: HR02-1005400552, Commercial Registry Office Geneva, (660)
Capezzana Commodities SA, à Genève, CHE-112.570.003 (FOSC du 02.11.2021, p. 0/1005325485). Radiation de la mention relative à la renonciation au contrôle restreint.
Nouvel organe de révision:
MAZARS SA (CHE-107.861.311), à Vernier.
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.