Reports for Carnivor SA
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About Carnivor SA
- Carnivor SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of restaurants». Carnivor SA is active.
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.11.2014.
- The UID registered in the commercial register of GE is CHE-101.397.769.
Commercial register information
Entry in the commercial register
23.02.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.020.965-4
UID/VAT
CHE-101.397.769
Sector
Operation of restaurants
Purpose (Original language)
Exploitation d'une ou de plusieurs rôtisseries; achat et vente de produits alimentaires et de boissons; importation, exportation, achat, vente et location d'appareils utilisés dans l'industrie et le commerce alimentaires.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIREL BERNEY SA | Genève | 06.06.2013 | 19.11.2014 | |
| Fehlmann & Associés SA | Genève | 20.07.2006 | 05.06.2013 | |
| Fiduciaire Sfaellos | Genève | <2004 | 19.07.2006 | |
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: Carnivor 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: 1833529, Commercial Registry Office Geneva, (660)
Carnivor SA, à Genève, CHE-101.397.769 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 05.11.2014, il est renoncé à un contrôle restreint. FIREL BERNEY SA n'est plus organe de révision.
Publication number: 7216942, Commercial Registry Office Geneva, (660)
Carnivor SA, à Genève, CH-660-0020965-4 (FOSC du 18.08.2010, p. 7/5776088). Marullaz Claude n'est plus administrateur;
ses pouvoirs sont radiés. Mesquita Tavares João Augusto, du Portugal, à Presinge, est administrateur unique avec signature individuelle. Fehlmann & Associés SA n'est plus organe de révision.
Nouvel organe de révision:
FIREL BERNEY SA CH-660-0885986-8, succursale à Genève.
Publication number: 5776088, Commercial Registry Office Geneva, (660)
Carnivor SA, à Genève, CH-660-0020965-4 (FOSC du 20.07.2006, p. 6/3474610). Les 100 actions de CHF 1'000, nominatives, sont liées selon statuts (depuis 1990).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts mdu 27.07.2010.
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.