Reports for Caviar House & Prunier Group SA
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About Caviar House & Prunier Group SA
- Caviar House & Prunier Group SA is currently active and the industry «Business management and administration». The legal headquarters are in Meyrin.
- The company was founded on 18.12.1998 and has 8 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.06.2025.
- In the commercial register the company Caviar House & Prunier Group SA is registered under the UID CHE-101.021.028.
Management (8)
newest board members
Didier Suberbielle,
Nicolas Salmon,
Stepan Melkom Haïk Petrossian,
Xavier de la Rochefoucauld,
Philippe Fortunato
newest authorized signatories
Didier Suberbielle,
Nicolas Salmon,
Stepan Melkom Haïk Petrossian,
Xavier de la Rochefoucauld,
Frédéric Blond
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: HR02-1006358616, Commercial Registry Office Geneva, (660)
Caviar House & Prunier Group SA, à Genève, CHE-101.021.028 (FOSC du 03.04.2025, p. 0/1006299879). Der Megreditchian Philippe, Bretelle Jean-Francis, Rebeiz Petros, Barnes Jeremy et Guthrie George Malcom ne sont plus administrateurs;
les pouvoirs des trois premiers sont radiés. Petrossian Stepan, jusqu'ici président, continue à signer collectivement à deux. Maulucci Ludovic n'est plus administrateur;
en revanche, il a été nommé directeur et continue à signer collectivement à deux. Suberbielle Didier, de France, à Toulouse, FRA, président, de la Rochefoucauld Xavier, de France, à Londres, GBR, Fortunato Philippe, de France, à Genthod et Salmon Nicolas, de France, à Champéry, sont membres du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Blond Frédéric, de France, à Vaucresson, FRA, directeur.
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.
Hit list
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