• Champ-des-Filles SA

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    Register number: CH-660.0.652.998-5
    Sector: Operation of restaurants

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Champ-des-Filles SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Champ-des-Filles SA

    • Champ-des-Filles SA in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Operation of restaurants». Champ-des-Filles SA is active.
    • The company was founded on 02.04.1998 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.08.2022.
    • The reported UID is the following: CHE-102.745.146.
    • The address is identical with 83 other active companies. These include: ADL Concept Sàrl, AL Import SA, Al Services SA.

    Management (1)

    newest board members

    Philippe Würsten

    newest authorized signatories

    Philippe Würsten

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation de restaurants, notamment de la 'Brasserie de Plan'Les', à Plan-les-Ouates, et activité commerciale et financière s'y rapportant.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    SOFIREGE SA
    Genève 29.08.2011 04.02.2015
    CONSULTANTS ASSOCIES SA
    Genève 13.10.2010 28.08.2011
    JONES CONCEPT & CONSULTING SA en liquidation
    Fribourg 13.01.2010 12.10.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Champ-des-Filles 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

    SOGC 220823/2022 - 23.08.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005546160, Commercial Registry Office Geneva, (660)

    Champ-des-Filles SA, à Plan-les-Ouates, CHE-102.745.146 (FOSC du 05.02.2015, p. 0/1973099). Leclerc Brigittte n'est plus administratrice;
    ses pouvoirs sont radiés. L'administrateur Wursten Philippe, jusqu'ici président, continue à signer individuellement. Il est maintenant domicilié à Vernier.

    SOGC 24/2015 - 05.02.2015
    Categories: Change in management, Change of auditors

    Publication number: 1973099, Commercial Registry Office Geneva, (660)

    Champ-des-Filles SA, à Plan-les-Ouates, CHE-102.745.146 (FOSC du 19.12.2013, p. 0/7225832).

    Communication aux actionnaires:
    par écrit en recommandé ou par courriel. Nouveaux statuts du 27.01.2015.

    Administration :
    Würsten Philippe maintenant domicilié à Bossey, F, nommé président, et Leclerc Brigitte, de Chêne-Bourg, à Nyon, secrétaire, tous deux avec signature individuelle. Selon déclaration du 27.01.2015, il est renoncé à un contrôle restreint. SOFIREGE SA (CH-660-1590996-3) n'est plus organe de révision.

    SOGC 166/2011 - 29.08.2011
    Categories: Change of auditors

    Publication number: 6312228, Commercial Registry Office Geneva, (660)

    Champ-des-Filles SA, à Plan-les-Ouates, CH-660-0652998-5 (FOSC du 13.10.2010, p. 6/5850278). CONSULTANTS ASSOCIES SA (CH-170-3028794-2) n'est plus organe de révision.

    Nouvel organe de révision:
    SOFIREGE SA (CH-660-1590996-3), 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.

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