Reports for Confiserie Ducret SA
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About Confiserie Ducret SA
- Confiserie Ducret SA with its legal headquarters in Genève is active. Confiserie Ducret SA operates in the sector «Trading in food products».
- The management has one active person registered.
- On the 16.12.2024 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 GE under the UID CHE-327.479.631.
- There are 2 other active companies registered at the same address. These include: Bals Transport, BEN AHMED Lamjed, FACILITATEUR, J. Saugy.
Commercial register information
Entry in the commercial register
17.06.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.612.013-5
UID/VAT
CHE-327.479.631
Sector
Trading in food products
Purpose (Original language)
Exploitation d'une confiserie-chocolaterie (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Main SA | Carouge (GE) | 16.12.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Daniel Marmillod SA | Monthey | 29.05.2020 | 15.12.2024 | |
| SOFIREGE SA | Genève | 14.09.2015 | 28.05.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Confiserie Ducret 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: HR02-1006206448, Commercial Registry Office Geneva, (660)
Confiserie Ducret SA, à Genève, CHE-327.479.631 (FOSC du 02.06.2021, p. 0/1005203758). Fiduciaire Daniel Marmillod SA (CHE-105.634.632) n'est plus organe de révision.
Nouvel organe de révision:
Société Fiduciaire MAIN SA (CHE-102.141.356), à Carouge GE.
Publication number: HR02-1005203758, Commercial Registry Office Geneva, (660)
Confiserie Ducret SA, à Genève, CHE-327.479.631 (FOSC du 29.05.2020, p. 0/1004900141). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004900141, Commercial Registry Office Geneva, (660)
Confiserie Ducret SA, à Genève, CHE-327.479.631 (FOSC du 14.09.2015, p. 0/2371291). SOFIREGE SA (CHE-103.476.380) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Daniel Marmillod SA (CHE-105.634.632), à Monthey.
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.