Reports for CARAMBO SA
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About CARAMBO SA
- CARAMBO SA is a Company limited by shares (AG) with its legal headquarters in Veyrier. CARAMBO SA belongs to the industry «Operation of restaurants» and is currently active.
- CARAMBO SA has one person entered in its management.
- The last commercial register change was made on 30.09.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company CARAMBO SA is the following: CHE-111.699.516.
- The address is identical with 5 other active companies. These include: D&B Immobilier Sàrl, DBHKS SA, HSN-EMR SA.
Commercial register information
Entry in the commercial register
02.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-660.1.197.004-1
UID/VAT
CHE-111.699.516
Sector
Operation of restaurants
Purpose (Original language)
Gestion et exploitation de commerces ou de participations commerciales; achat, vente et détention de biens immobiliers; conseils financiers et de gestion s'y rapportant.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 08.06.2004 | 07.03.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CARAMBO 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: HR02-1005573315, Commercial Registry Office Geneva, (660)
CARAMBO SA, à Bernex, CHE-111.699.516 (FOSC du 17.04.2019, p. 0/1004613182).
Nouveau siège:
Veyrier, Route des Tournettes 29, 1255 Veyrier.
Publication number: HR02-1004613182, Commercial Registry Office Geneva, (660)
CARAMBO SA, à Bernex, CHE-111.699.516 (FOSC du 08.03.2016, p. 0/2710905). Lonati Bernard et Lonati Chantal ne sont plus administrateurs;
leurs pouvoirs sont radiés. Ozgür Sait, de Carouge GE, à Veyrier, est administrateur unique, avec signature individuelle.
Publication number: 2710905, Commercial Registry Office Geneva, (660)
CARAMBO SA, à Bernex, CHE-111.699.516 (FOSC du 19.12.2013, p. 0/7225832). La clause statutaire relative à la reprise de biens envisagée à la constitution est abrogée conformément à l'article 628 al. 4 CO.
Communication aux actionnaires:
par lettre, téléfax ou courrier électronique. Nouveaux statuts du 23.02.2016. Selon déclaration du 25.08.2015, il est renoncé à un contrôle restreint. Berney et Associés SA Société Fiduciaire n'est plus organe de révision.