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About Gemma Gastronomie S.A.
- Gemma Gastronomie S.A. is a Company limited by shares (AG) with its legal headquarters in Orbe. Gemma Gastronomie S.A. belongs to the industry «Trading in food products» and is currently active.
- There are 6 active persons registered in the management.
- The last commercial register change was made on 20.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Gemma Gastronomie S.A. is registered under the UID CHE-107.476.137.
- On the same address as Gemma Gastronomie S.A. there are 6 other active companies registered. These include: KEMPMAR SA, Marango Immo 2 SA, Marango Immo 3 SA.
Management (6)
newest board members
newest authorized signatories
Antoine Eric Michel Rochette,
Christian Olivier Spichiger,
Gérard Cristin,
Pierre-Laurent Fortès,
Romain Duprat
Commercial register information
Entry in the commercial register
21.04.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Orbe
Commercial Registry Office
VD
Commercial register number
CH-550.0.059.091-3
UID/VAT
CHE-107.476.137
Sector
Trading in food products
Purpose (Original language)
La société a pour but le commerce de produits alimentaires et de gastronomie, ainsi que toutes prestations logistiques y relatives. La société pourra effectuer, d'une manière générale, toutes opérations se rapportant directement ou indirectement au but principal.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Fidam révision SA | Renens (VD) | 15.02.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidacor SA | Morges | 01.12.2008 | 14.02.2021 | |
| Fiduciaire G. Monay | Genève | <2004 | 30.11.2008 | |
Other company names
Past and translated company names
- Gemma Gastronomie SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gemma Gastronomie S.A.
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: HR02-1005990610, Commercial Registry Office Vaud, (550)
Gemma Gastronomie S.A., à Orbe, CHE-107.476.137 (FOSC du 26.07.2022, p. 0/1005529562). Cristin Gérard continue à signer collectivement à deux, désormais avec Fortès Marlène ou Duprat Romain. Signature collective à deux, avec Fortès Marlène ou Duprat Romain, est conférée à Rochette Antoine, de France, à La Verrerie, et à Spichiger Christian, de Langenthal, à Puidoux.
Publication number: HR02-1005529562, Commercial Registry Office Vaud, (550)
Gemma Gastronomie S.A., à Lonay, CHE-107.476.137 (FOSC du 15.02.2021, p. 0/1005101214). Statuts modifiés le 19.07.2022. Siège transféré à Orbe.
Nouvelle adresse:
Chemin de Passon 19, 1350 Orbe.
Nouveau but:
la société a pour but le commerce de produits alimentaires et de gastronomie, ainsi que toutes prestations logistiques y relatives. La société pourra effectuer, d'une manière générale, toutes opérations se rapportant directement ou indirectement au but principal.
Capital-actions:
CHF 105'000, libéré à concurrence de CHF 105'000, divisé en 10'000 actions nominatives de CHF 10.50, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1005101214, Commercial Registry Office Vaud, (550)
Gemma Gastronomie S.A., à Lonay, CHE-107.476.137 (FOSC du 27.02.2019, p. 0/1004576370). Fidacor SA (CHE-113.987.222) n'est plus organe de révision.
Nouvel organe de révision:
BfB Fidam révision SA (CHE-106.054.851), à Renens (VD).
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.