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About Genecand Traiteur SA
- Genecand Traiteur SA with its legal headquarters in Carouge GE is a Company limited by shares (AG) from the sector «Other gastronomical services». Genecand Traiteur SA is active.
- Genecand Traiteur SA has one person entered in its management.
- The last commercial register change was made on 04.11.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Genecand Traiteur SA is registered in the Canton of GE under the UID CHE-105.944.908.
- The address is identical with 12 other active companies. These include: Almondgy Sàrl, BM Dépannage Sàrl, Bullinger SA.
Commercial register information
Entry in the commercial register
05.10.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.659.992-5
UID/VAT
CHE-105.944.908
Sector
Other gastronomical services
Purpose (Original language)
Exploitation d'un commerce de charcuterie-boucherie-traiteur; importation et commerce de vins en bouteilles, de boissons et produits alimentaires; service de restauration, organisation de manifestations et exploitation de salles de banquets.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire du Mandement SA | Satigny | 04.07.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Romar SA, en liquidation | Genève | 01.11.2010 | 03.07.2011 | |
Other company names
Past and translated company names
- Genecand Charles-Francis
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Genecand Traiteur 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: HR02-1005015289, Commercial Registry Office Geneva, (660)
Genecand Traiteur SA, à Carouge (GE), CHE-105.944.908 (FOSC du 19.12.2013, p. 0/7225832). La clause statutaire relative à l'apport en nature est supprimée conformément à l'art. 628, al. 4 CO. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.10.2020.
Publication number: 6234300, Commercial Registry Office Geneva, (660)
Genecand Traiteur SA, à Carouge (GE), CH-660-0659992-5 (FOSC du 01.11.2010, p. 8/5874650). Fiduciaire Romar SA (CH-660-0269974-5) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire du Mandement SA (CH-660-0994991-6), à Satigny.
Publication number: 5874650, Commercial Registry Office Geneva, (660)
Genecand Traiteur SA, à Carouge (GE), CH-660-0659992-5 (FOSC du 24.08.2004, p. 7/2418642). Genecand Charles (décédé) n'est plus administrateur;
ses pouvoirs sont radiés. Genecand Gislain, jusqu'ici secrétaire, reste seul administrateur et continue à signer individuellement.
Organe de révision:
Fiduciaire Romar SA (CH-660-0269974-5), à Plan-les-Ouates.
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.