• Carrack SA

    GE
    active
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    Register number: CH-660.3.830.022-1
    Sector: Production of comestibles

    Age of the company

    2 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Carrack SA

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    Company dossier as PDF

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    About Carrack SA

    • Carrack SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Production of comestibles». Carrack SA is active.
    • Carrack SA was founded on 10.11.2022.
    • The commercial register entry of the company was last modified on 01.05.2023. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Carrack SA is the following: CHE-362.010.210.
    • There are 2 other active companies that have registered an identical address. These include: Tahar Mélisa, Y and W pizza SARL.

    Management (1)

    newest board members

    Emile Germiquet

    newest authorized signatories

    Emile Germiquet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of comestibles

    Purpose (Original language)

    L'achat, la torréfaction, fabrication et commercialisation de chocolat, cacao et autres spécialités alimentaires et non alimentaires à base de cacao et de tous autre produits alimentaires en général. Elle pourra en outre faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement à son but social et s'intéresser, sous toutes formes, à toutes entreprises similaires, notamment par la prise de participation dans des entreprises similaires. La société pourra également constituer des succursales et des filiales en Suisse et à l'étranger.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Monarq SA
    • Monarq AG
    • Carrack AG
    • Monarq Ltd
    • Carrack Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Carrack 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

    SOGC 230501/2023 - 01.05.2023
    Categories: Change of company name

    Publication number: HR02-1005736241, Commercial Registry Office Geneva, (660)

    Monarq SA, à Genève, CHE-362.010.210 (FOSC du 15.11.2022, p. 0/1005605022).

    Nouvelle raison sociale:
    Carrack SA [Carrack AG] [Carrack Ltd]. Les 100'000 actions de CHF 1 ne sont plus liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 30.03.2023 et modifiés le 13.04.2023.

    Hit list

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