Reports for COOKING & RELAX ESPACE ART SA
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About COOKING & RELAX ESPACE ART SA
- COOKING & RELAX ESPACE ART SA with its legal headquarters in Carouge GE is active. COOKING & RELAX ESPACE ART SA operates in the sector «Interior design and decoration».
- The management consists of one person. The company was founded on 11.04.2013.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.04.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-427.262.807.
- Companies with an identical address: A. Schneider Société Anonyme, Cochard SA, GoCco Holding SA.
Commercial register information
Entry in the commercial register
11.04.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.984.013-4
UID/VAT
CHE-427.262.807
Sector
Interior design and decoration
Purpose (Original language)
Vente, installation et réparation de cuisines et tout ce qui se rapporte à l'agencement intérieur; architecture d'intérieur; import-export (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 16.04.2013 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: COOKING & RELAX ESPACE ART 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: HR02-1006302521, Commercial Registry Office Geneva, (660)
COOKING & RELAX ESPACE ART SA, à Carouge (GE), CHE-427.262.807 (FOSC du 18.07.2018, p. 0/4367453). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 155'000 par l'émission de 55 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 155'000, entièrement libéré, divisé en 155 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 28.03.2025.
Publication number: 4367453, Commercial Registry Office Geneva, (660)
COOKING & RELAX ESPACE ART SA, à Carouge (GE), CHE-427.262.807 (FOSC du 19.12.2013, p. 0/7225832). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 10.07.2018.
Publication number: 7149828, Commercial Registry Office Geneva, (660)
COOKING & RELAX ESPACE ART SA, à Carouge (GE), route de Saint-Julien 44, 1227 Carouge GE, CH-660-0984013-4. Nouvelle société anonyme. Statuts du 09.04.2013.
But:
vente, installation et réparation de cuisines et tout ce qui se rapporte à l'agencement intérieur;
architecture d'intérieur;
import-export (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Fanni Enrico, de et à Genève, est administrateur unique avec signature individuelle.
Organe de révision:
GAS Global Audit Services SA (CH-660-0377985-6), à Genève.
Hit list
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