Reports for Confiserie Arn SA
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About Confiserie Arn SA
- Confiserie Arn SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
- The management consists of 2 persons. The company was founded on 20.04.2011.
- The last commercial register change was made on 27.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GE is CHE-206.721.748.
Commercial register information
Entry in the commercial register
20.04.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.195.011-8
UID/VAT
CHE-206.721.748
Sector
Trading in food products
Purpose (Original language)
Exploitation de pâtisseries-confiseries-chocolateries et de cafés-restaurants (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 16.07.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | 17.09.2012 | 15.07.2021 | |
| Fiduciaire MAREC Gérance SA | Marly | 27.04.2011 | 16.09.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Confiserie Arn 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: HR02-1005259033, Commercial Registry Office Geneva, (660)
Confiserie Arn SA, à Genève, CHE-206.721.748 (FOSC du 16.07.2021, p. 0/1005251777). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (lettre, télécopie ou courrier électronique). La clause statutaire relative à l'apport en nature et à la reprise de biens effectués à la constitution est supprimée conformément à l'art. 628, al. 4, CO. Nouveaux statuts du 26.04.2021. Arn Jean-Claude et Arn Françoise ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administratrice Arn Pichilli Nathalie, nommée présidente, continue à signer collectivement à deux.
Publication number: HR02-1005251777, Commercial Registry Office Geneva, (660)
Confiserie Arn SA, à Genève, CHE-206.721.748 (FOSC du 17.06.2016, p. 0/2897135). Duchosal Berney SA (CH-660-0192963-4) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: 2897135, Commercial Registry Office Geneva, (660)
Confiserie Arn SA, à Genève, CHE-206.721.748 (FOSC du 19.12.2013, p. 0/7225832). Arn Pichilli Nathalie, de Genève, à Vernier, et Pichilli Massimo, de Genève, à Vernier, sont membres du conseil d'administration avec signature collective à deux.
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.