Reports for Coffee Capsule Holding SA
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About Coffee Capsule Holding SA
- Coffee Capsule Holding SA with its legal headquarters in Genève is active. Coffee Capsule Holding SA operates in the sector «Operation of investment companies».
- The management consists of 2 persons. The company was founded on 28.02.2013.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.07.2019.
- The company is registered in the commercial register GE under the UID CHE-312.991.185.
- The address is identical with 42 other active companies. These include: Abcovi Sàrl, ALPSTAR CAPITAL SA, BIANCA B. sàrl.
Commercial register information
Entry in the commercial register
28.02.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.585.013-4
UID/VAT
CHE-312.991.185
Sector
Operation of investment companies
Purpose (Original language)
Achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises, notamment dans le domaine du café, directement ou indirectement, en Suisse et à l'étranger, à l'exclusion de toute opération prohibée par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 05.03.2013 | 20.12.2016 | |
Other company names
Past and translated company names
- Coffee Capsule Holding AG
- Coffee Capsule Holding Ltd
- Alice Allison Holding Ltd
- Alice Allison Holding AG
- Alice Allison Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Coffee Capsule Holding 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: HR02-1004683503, Commercial Registry Office Geneva, (660)
Coffee Capsule Holding SA, à Genève, CHE-312.991.185 (FOSC du 21.12.2016, p. 0/3238659). Villars Géraldine est maintenant domiciliée à Gland.
Publication number: 3238659, Commercial Registry Office Geneva, (660)
Coffee Capsule Holding SA, à Genève, CHE-312.991.185 (FOSC du 07.10.2016, p. 0/3097557). Selon déclaration du 18.11.2016, il est renoncé à un contrôle restreint. Ernst & Young SA (CH-660.0.176.999-6) n'est plus organe de révision.
Publication number: 3097557, Commercial Registry Office Geneva, (660)
Coffee Capsule Holding SA, à Genève, CHE-312.991.185 (FOSC du 03.03.2015, p. 0/2020271). Trachsel Jacques, Cid Cid Juan Manuel et Moura Reis Stéphane Alain ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Rivara Pierre-Laurent, de Genève, à Veyrier, président, et Villars Géraldine, d'Evilard, à Nyon, lesquels signent collectivement à deux.
Nouvelle adresse:
chemin de la Tour-de-Champel 6, c/o Rivafid, société fiduciaire SA, 1206 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.