Reports for Caviar House Airport Premium Suisse SA
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About Caviar House Airport Premium Suisse SA
- Caviar House Airport Premium Suisse 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 restaurants».
- Caviar House Airport Premium Suisse SA was founded on 03.06.2015.
- The most recent commercial register change was made on 06.08.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-393.345.132.
- 4 trademarks or applications for trademarks are currently registered in the IPI database.
- Companies with an identical address: Café Léman SA, Caviar House Airport Premium SA.
Management (5)
newest board members
Shahram Dini,
Petros George Rebeiz,
Jean-Francis Georges Ernest Bretelle
newest authorized signatories
Shahram Dini,
Gregory Robert,
Julien Guers,
Petros George Rebeiz,
Jean-Francis Georges Ernest Bretelle
Commercial register information
Entry in the commercial register
03.06.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.498.015-3
UID/VAT
CHE-393.345.132
Sector
Operation of restaurants
Purpose (Original language)
Exploitation de points de vente, de restauration et de boutiques à l'Aéroport de Genève et dans tous les aéroports en Suisse (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 08.06.2015 | ||
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| HVGGE | 16.11.2022 | active | 14350/2022 |
| HVGGE | 16.11.2022 | active | 14350/2022 |
Newest SOGC notifications: Caviar House Airport Premium Suisse 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: HR02-1006402630, Commercial Registry Office Geneva, (660)
Caviar House Airport Premium Suisse SA, à Meyrin, CHE-393.345.132 (FOSC du 23.05.2024, p. 0/1006038546). Novak-Moser Michèle n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: HR02-1006038546, Commercial Registry Office Geneva, (660)
Caviar House Airport Premium Suisse SA, à Meyrin, CHE-393.345.132 (FOSC du 08.04.2024, p. 0/1006003747). L'administrateur Dini Shahram signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1006003747, Commercial Registry Office Geneva, (660)
Caviar House Airport Premium Suisse SA, à Meyrin, CHE-393.345.132 (FOSC du 13.10.2023, p. 0/1005860672). Rebeiz Petros est maintenant domicilié à Gingins. Novak-Moser Michèle est nommée membre du conseil d'administration avec signature collective à deux;
sa procuration est radiée. Dini Shahram, de Vernier, à Chêne-Bougeries, est membre du conseil d'administration avec signature individuelle.
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.