Reports for Caroutel SA
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Company dossier as PDF
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About Caroutel SA
- Caroutel SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. Caroutel SA belongs to the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active.
- Caroutel SA has 4 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.03.2022.
- The reported UID is the following: CHE-114.123.129.
Management (4)
newest board members
Pierre Antoine Anthamatten,
Arthur Marcel Maurice Anthamatten,
Michel Venturini
newest authorized signatories
Victoria Magnani,
Pierre Antoine Anthamatten,
Arthur Marcel Maurice Anthamatten,
Michel Venturini
Commercial register information
Entry in the commercial register
10.03.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-550.1.053.725-3
UID/VAT
CHE-114.123.129
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
L'exploitation de toute activité relative à l'hôtellerie, à la restauration et aux services y relatifs, y compris l'acquisition ou la prise en location de tout immeuble nécessaire à cette fin dans le respect de la LFAIE; participer, dans le respect de la LFAIE, à d'autres entreprises industrielles, commerciales ou financières dans le domaine de l'hôtellerie, de la restauration et des services y relatifs
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fireco S.A. Fiscalité, révision et conseils | Fribourg | 15.03.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 11.08.2011 | 14.03.2022 | |
| Fidogest SA, en liquidation | Mies | 14.03.2008 | 10.08.2011 | |
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: Caroutel 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: HR02-1005427795, Commercial Registry Office Geneva, (660)
Caroutel SA, à Carouge (GE), CHE-114.123.129 (FOSC du 24.01.2019, p. 0/1004550365). Alanou Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Deloitte SA (CH-660-0778984-7) n'est plus organe de révision.
Nouvel organe de révision:
Fireco S.A. Fiscalité, révision et conseils (CHE-103.642.767), à Fribourg.
Publication number: HR02-1004550365, Commercial Registry Office Geneva, (660)
Caroutel SA, à Carouge (GE), CHE-114.123.129 (FOSC du 09.08.2018, p. 0/4406677). Alanou Philippe maintenant domicilié à Montreux.
Publication number: 4406677, Commercial Registry Office Geneva, (660)
Caroutel SA, à Carouge (GE), CHE-114.123.129 (FOSC du 06.02.2018, p. 0/4039513). Les pouvoirs de Broutin Guillaume sont radiés. Signature collective à deux a été conférée à Magnani Victoria, de France, à Bossey, F, directrice.
Nouvelle adresse:
route de Saint-Julien 3, 1227 Carouge GE.
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.