Reports for FILOMENO SA
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About FILOMENO SA
- FILOMENO SA is currently active and the industry «Operation of restaurants». The legal headquarters are in Nyon.
- There are 4 active persons registered in the management.
- The company has last modified its commercial register entry on 11.03.2022. All previous commercial register entries are available under «Notifications».
- In the commercial register the company FILOMENO SA is registered under the UID CHE-423.252.158.
- Base Nyon SA, LE GÎTE, la petite maison des grands fromages Sàrl have the same address as FILOMENO SA.
Management (4)
newest board members
newest authorized signatories
Pierre Laperrousaz,
Paolo Carlo Castiglioni,
Luigi Guarnaccia,
Enrico Coppola
Commercial register information
Entry in the commercial register
27.04.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.160.856-1
UID/VAT
CHE-423.252.158
Sector
Operation of restaurants
Purpose (Original language)
La société a pour but l'exploitation d'établissements publics (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 02.07.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SwissAudit (Leman) Sàrl | Genève | 20.10.2015 | 01.07.2018 | |
| Berney Associés Audit SA | Genève | 30.04.2015 | 11.10.2015 | |
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: FILOMENO 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: HR02-1005425528, Commercial Registry Office Vaud, (550)
FILOMENO SA, à Nyon, CHE-423.252.158 (FOSC du 02.07.2018, p. 0/4329103). Procuration collective à deux est conférée à Laperrousaz Pierre, de France, à Genève.
Publication number: 4329103, Commercial Registry Office Vaud, (550)
FILOMENO SA, à Nyon, CHE-423.252.158 (FOSC du 24.02.2017, p. 0/3369689). SwissAudit (Leman) Sàrl (CHE-113.656.825) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-398.161.059), à Vernier.
Publication number: 3369689, Commercial Registry Office Vaud, (550)
FILOMENO SA, à Nyon, CHE-423.252.158 (FOSC du 14.12.2016, p. 0/3222185). Signature collective à deux est conférée à Castiglioni Paolo, de Meyrin, à Collonge-Bellerive, directeur.
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.