Reports for Caviar House Airport Premium SA
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About Caviar House Airport Premium SA
- Caviar House Airport Premium SA has its legal headquarters in Genève 15 Aéroport and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company Caviar House Airport Premium SA consists of 5 persons.
- The commercial register entry of the company was last modified on 07.05.2024. Under «Notifications» it is possible to view all previous changes.
- Caviar House Airport Premium SA is registered in the Canton of GE under the UID CHE-374.520.771.
- Next to the company Caviar House Airport Premium SA there are 2 other active companies with an identical address. These include: Café Léman SA, Caviar House Airport Premium Suisse SA.
Management (5)
newest board members
Shahram Dini,
Stepan Melkom Haïk Petrossian,
Jean-Francis Georges Ernest Bretelle,
Petros George Rebeiz
newest authorized signatories
Shahram Dini,
Isabelle Duret Adam,
Jean-Francis Georges Ernest Bretelle,
Petros George Rebeiz
Commercial register information
Entry in the commercial register
23.06.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.776.017-9
UID/VAT
CHE-374.520.771
Sector
Operation of investment companies
Purpose (Original language)
Prise de participations sous toutes formes dans des sociétés commerciales, industrielles ou financières, suisses ou étrangères, ayant pour objet le développement et l'exploitation de concept dans le domaine de la restauration et du commerce des produits alimentaires et dérivés, notamment dans les aéroports (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 28.06.2017 | ||
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: Caviar House Airport Premium 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: HR02-1006027146, Commercial Registry Office Geneva, (660)
Caviar House Airport Premium SA, à Meyrin, CHE-374.520.771 (FOSC du 26.04.2024, p. 0/1006019517). L'administrateur président Rebeiz Petros est maintenant domicilié à Gingins. Dini Shahram, de Vernier, à Chêne-Bougeries, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Duret ép. Adam Isabelle, de France, à Annecy, FRA.
Nouvelle adresse:
Route de l'Aéroport 9, c/o Caviar House Airport Premium Suisse SA, 1215 Genève 15 Aéroport.
Publication number: HR02-1006019517, Commercial Registry Office Geneva, (660)
Caviar House Airport Premium SA, à Meyrin, CHE-374.520.771 (FOSC du 20.06.2022, p. 0/1005500085). Les pouvoirs de Ducommun Pascal sont radiés.
Publication number: HR02-1005500085, Commercial Registry Office Geneva, (660)
Caviar House Airport Premium SA, à Meyrin, CHE-374.520.771 (FOSC du 09.12.2021, p. 0/1005353793). Signature collective à deux a été conférée à Ducommun Pascal, de Le Locle, à Genève.
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.