• Fishland SA

    GE
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    Register number: CH-660.0.315.998-3
    Sector: Operation of restaurants

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Fishland SA

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    About Fishland SA

    • Fishland SA is active in the industry «Operation of restaurants» and is currently active. The legal headquarters are in Genève.
    • The management consists of one person. The company was founded on 18.07.1988.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.05.2017.
    • Fishland SA is registered in the Canton of GE under the UID CHE-100.217.534.

    Management (1)

    newest board members

    Joao Mariano

    newest authorized signatories

    Joao Mariano

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    En Suisse et à l'étranger, l'offre de tous services, conseils et prestations, de même que l'exercice de toutes activités dans les domaines de la restauration, de l'hôtellerie et du commerce, notamment l'importation et l'exportation de tous produits et marchandises (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    Fiduciaire Jean-Albert Schmid
    Genève 18.02.2016 25.05.2017
    Synergie & Partenaires, Société Fiduciaire SA
    Vernier 26.11.2013 13.12.2015
    OGH expertises comptables et fiscales SA
    Genève 19.06.2012 19.11.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Chaussland SA
    • Feu Follet SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fishland 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

    SOGC 101/2017 - 26.05.2017
    Categories: Change of company purpose, Change of auditors

    Publication number: 3545405, Commercial Registry Office Geneva, (660)

    Fishland SA, à Genève , CHE-100.217.534 (FOSC du 18.02.2016, p. 0/2675625).

    Nouveau but:
    en Suisse et à l'étranger, l'offre de tous services, conseils et prestations, de même que l'exercice de toutes activités dans les domaines de la restauration, de l'hôtellerie et du commerce, notamment l'importation et l'exportation de tous produits et marchandises (cf. statuts pour but complet).

    Communication aux actionnaires:
    écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 18.05.2017. Selon déclaration du 18.05.2017, il est renoncé à un contrôle restreint. Fiduciaire Jean-Albert Schmid (CHE-103.204.108) n'est plus organe de révision.

    Nouvelle autre adresse:
    case postale 1490, 1211 Genève 1.

    SOGC 34/2016 - 18.02.2016
    Categories: Change of auditors

    Publication number: 2675625, Commercial Registry Office Geneva, (660)

    Fishland SA, à Genève, CHE-100.217.534 (FOSC du 14.12.2015, p. 0/2537931).

    Organe de révision:
    Fiduciaire Jean-Albert Schmid (CHE-103.204.108), à Genève.

    SOGC 242/2015 - 14.12.2015
    Categories: Change of auditors

    Publication number: 2537931, Commercial Registry Office Geneva, (660)

    Fishland SA, à Genève , CHE-100.217.534 (FOSC du 19.12.2013, p. 0/7225832). Synergie & Partenaires, Société Fiduciaire SA n'est plus organe de révision.

    Hit list

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