• Cartago SA

    GE
    active
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    Register number: CH-660.0.953.991-2
    Sector: Operation of bars

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Cartago SA

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    Company dossier as PDF

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    About Cartago SA

    • Cartago SA in Genève is a Company limited by shares (AG) from the sector «Operation of bars». Cartago SA is active.
    • Cartago SA was founded on 09.10.1991.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.08.2020.
    • The UID registered in the commercial register of GE is CHE-103.541.132.
    • Companies with the same address as Cartago SA: BLT Sàrl, Boccadasse Sàrl, Dreams & Food SA.

    Management (2)

    newest board members

    Jalel Matri,
    Anna Matri

    newest authorized signatories

    Jalel Matri,
    Anna Matri

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of bars

    Purpose (Original language)

    Exploitation d'un bar et d'un restaurant (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (5)
    Name City Since Until
    Orgeco, Organisation et Gestion Commerciales SA
    Carouge (GE) 13.01.2015 06.08.2020
    GVA Conseils SA
    Lancy 14.12.2011 12.01.2015
    Fiducap Société Fiduciaire SA
    Carouge (GE) 23.10.2006 13.12.2011
    Gestoval Société Fiduciaire SA
    Carouge (GE) 19.11.2004 22.10.2006
    Actora SA
    Genève <2004 18.11.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Cartago SA, en liquidation
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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: Cartago 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 200807/2020 - 07.08.2020
    Categories: Change of auditors

    Publication number: HR02-1004954132, Commercial Registry Office Geneva, (660)

    Cartago SA, à Genève, CHE-103.541.132 (FOSC du 14.08.2018, p. 0/4414453). Selon déclaration du 01.08.2020, il est renoncé à un contrôle restreint. Orgeco, Organisation et Gestion Commerciales SA (CHE-107.862.492) n'est plus organe de révision.

    SOGC 190820/2019 - 20.08.2019
    Categories: Change of company purpose

    Publication number: HR02-1004699218, Commercial Registry Office Geneva, (660)

    Cartago SA, à Genève, CHE-103.541.132 (FOSC du 14.08.2018, p. 0/4414453).

    But modifié:
    exploitation d'un bar et d'un restaurant (cf. statuts pour but complet).

    Nouveau mode de communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 13.08.2019.

    SOGC 155/2018 - 14.08.2018
    Categories: Miscellaneous changes

    Publication number: 4414453, Commercial Registry Office Geneva, (660)

    Cartago SA, en liquidation, à Genève, CHE-103.541.132 (FOSC du 25.07.2018, p. 0/4381589). Par décision du 02.08.2018, la Cour de justice civile a annulé le jugement déclaratif de faillite rendu le 12.07.2018.

    De ce fait, la dissolution de la société est révoquée et sa raison sociale redevient:
    Cartago SA.

    Hit list

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