Reports for François Brasier SA
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About François Brasier SA
- François Brasier SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. François Brasier SA belongs to the industry «Trading in food products» and is currently active.
- The management has 4 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.11.2019.
- The company is registered in the commercial register GE under the UID CHE-105.932.124.
Management (4)
newest board members
Johannes Potter Van Loon,
Jacques Albert Perrot,
Pierre Favre
newest authorized signatories
Johann Favre,
Johannes Potter Van Loon,
Jacques Albert Perrot,
Pierre Favre
Commercial register information
Entry in the commercial register
09.05.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.474.989-3
UID/VAT
CHE-105.932.124
Sector
Trading in food products
Purpose (Original language)
Commerce en gros de primeurs et produits du sol, importation, exportation et commission.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 18.10.1994 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: François Brasier 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: HR02-1004753822, Commercial Registry Office Geneva, (660)
François Brasier SA, à Carouge (GE), CHE-105.932.124 (FOSC du 19.12.2013, p. 0/7225832). Signature collective à deux a été conférée à Favre Johann, de France, à Carouge GE, directeur.
Commercial Registry Office Geneva, (660)
François Brasier SA, à Carouge, commerce en gros de primeurs et produits du sol (FOSC du 28.5.1996, p.3084). Les 400 actions de fr.1000, nominatives, sont liées selon statuts. Capital-actions porté de fr.400000 à fr.800000 par l'émission de 400 actions de fr.100, nominatives, liées selon statuts.
Capital-actions:
fr.800000, entièrement libéré, divisé en 800 actions de fr.1000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 16.9.1996. Brasier Jean-Claude, Brasier Nicolas et Castelino Roger ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur Perrot Jacques, jusqu'ici secrétaire, nommé président, et Favre Pierre, jusqu'ici directeur, nommé membre du conseil d'administration, continuent à signer collectivement à deux.
Commercial Registry Office Geneva, (660)
François Brasier SA, à Carouge, commerce en gros de primeurs et produits du sol, importation, exportation et commission (FOSC du 18.11.1994, p.6326). L'administrateur Brasier Nicolas signe désormais individuellement.
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.