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About Caviar House & Prunier (Suisse) SA
- Caviar House & Prunier (Suisse) SA with its legal headquarters in Genève is active. Caviar House & Prunier (Suisse) SA operates in the sector «Trading in food products».
- The management has 3 active persons registered.
- On the 02.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-105.991.842.
- Companies with the same address as Caviar House & Prunier (Suisse) SA: ACE & COMPANY SA, Alma CH SA, ALMAS CHP SA.
Commercial register information
Entry in the commercial register
06.03.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.040.975-4
UID/VAT
CHE-105.991.842
Sector
Trading in food products
Purpose (Original language)
Commerce, achat, vente et représentation de caviar, poissons, fruits de mer, boissons alcooliques, conserves, et tous autres produits alimentaires, ainsi qu'acquisition et administration de participations et investissements dans toutes sociétés et entreprises de la même branche.
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Caviar House & Prunier (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: HR02-1006298714, Commercial Registry Office Geneva, (660)
Caviar House & Prunier (Suisse) SA, à Genève, CHE-105.991.842 (FOSC du 28.02.2024, p. 0/1005973268). Voisin Sébastien n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005973268, Commercial Registry Office Geneva, (660)
Caviar House & Prunier (Suisse) SA, à Meyrin, CHE-105.991.842 (FOSC du 29.01.2024, p. 0/1005946912).
Nouveau siège:
Genève, Rue du Rhône 30, 1204 Genève.
Communication aux actionnaires:
par courrier simple ou par courriel. Nouveaux statuts du 26.01.2024.
Publication number: HR02-1005946912, Commercial Registry Office Geneva, (660)
Caviar House & Prunier (Suisse) SA, à Meyrin, CHE-105.991.842 (FOSC du 08.11.2023, p. 0/1005880171). Novak-Moser Michèle n'est plus administratrice;
ses pouvoirs sont radiés. Imirzian Kelly, de France, à Genève, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Baron Cyril, de France, à Armoy, FRA, directeur.
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.