Reports for Caviar House & Prunier Group SA
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About Caviar House & Prunier Group SA
- Caviar House & Prunier Group SA has its legal headquarters in Meyrin, is active and operates in the sector «Business management and administration».
- The company was founded on 18.12.1998.
- The company has last changed their commercial register entry on 03.04.2025, under «Notifications» you will find all changes.
- Caviar House & Prunier Group SA is registered in the Canton of GE under the UID CHE-101.021.028.
Management (8)
newest board members
Philippe der Megreditchian,
Stepan Melkom Haïk Petrossian,
Petros George Rebeiz,
Jeremy Barnes,
George Malcolm Guthrie
newest authorized signatories
Philippe der Megreditchian,
Stepan Melkom Haïk Petrossian,
Petros George Rebeiz,
Olivier Cabarrot,
Ludovic Maulucci
Commercial register information
Entry in the commercial register
18.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-320.3.045.577-1
UID/VAT
CHE-101.021.028
Sector
Business management and administration
Purpose (Original language)
Prise de participations, sous quelque forme que ce soit, dans des sociétés commerciales, industrielles ou financières, suisses ou étrangères, ainsi que détention de licences d'utilisation de brevets et de marques, en particulier des marques Caviar House, Prunier et Balik.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 13.06.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | <2004 | 12.06.2012 | |
Other company names
Past and translated company names
- Caviar House & Prunier Holding SA
- Caviar House & Balik Holding AG
- Cavia House & Balik Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Caviar House & Prunier Group 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: HR02-1006299879, Commercial Registry Office Geneva, (660)
Caviar House & Prunier Group SA, à Genève, CHE-101.021.028 (FOSC du 28.10.2024, p. 0/1006164595). Les pouvoirs de Voisin Sébastien sont radiés.
Publication number: HR02-1006164595, Commercial Registry Office Geneva, (660)
Caviar House & Prunier Group SA, à Genève, CHE-101.021.028 (FOSC du 06.02.2024, p. 0/1005954350). Fortunato Philippe et Lombard Thierry ne sont plus administrateurs;
leurs pouvoirs sont radiés. Les pouvoirs de Jacquemoud Philippe sont radiés.
Publication number: HR02-1005954350, Commercial Registry Office Geneva, (660)
Caviar House & Prunier Group SA, à Genève, CHE-101.021.028 (FOSC du 11.01.2024, p. 0/1005932252). Les membres du conseil d'administration Petrossian Stepan, jusqu'ici vice-président, nommé président, Der Megreditchian Philippe, nommé vice-président et Rebeiz Petros, jusqu'ici président, continuent à signer collectivement à deux. Signature collective à deux a été conférée à Cabarrot Olivier, de France, à Paris, FRA, et Voisin Sébastien, de France, à Genève, directeurs.
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.