Reports for Capezzana Commodities SA
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About Capezzana Commodities SA
- Capezzana Commodities SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading in food products». Capezzana Commodities SA is active.
- There are 4 active persons registered in the management.
- The most recent commercial register change was made on 08.03.2024. You can find all changes under «Notifications».
- The company's UID is CHE-112.570.003.
- The company Capezzana Commodities SA has currently registered 2 different trademarks or applications for trademarks.
- There are 61 other active companies that have registered an identical address. These include: 3:21 Services SA, Agro Negoce Switzerland SA, Alexlie Holding 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.