Reports for Gran Caffè Royal Karoma SA
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About Gran Caffè Royal Karoma SA
- Gran Caffè Royal Karoma SA in Genève is a Company limited by shares (AG) from the sector «Business management and administration». Gran Caffè Royal Karoma SA is active.
- The management consists of 3 persons. The company was founded on 12.09.2023.
- The last commercial register change was made on 07.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-349.005.106.
- On the same address as Gran Caffè Royal Karoma SA there are 156 other active companies registered. These include: "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA.
Management (3)
newest board members
Isabelle Stoffels-de Saint-Georges,
Vera Cilento,
Yuanyuan Wang
newest authorized signatories
Isabelle Stoffels-de Saint-Georges,
Vera Cilento,
Yuanyuan Wang
Commercial register information
Entry in the commercial register
12.09.2023
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.334.023-6
UID/VAT
CHE-349.005.106
Sector
Business management and administration
Purpose (Original language)
L'exploitation de cafés, restaurants ainsi que l'importation et la vente de produits alimentaires, vin et alcool. La fabrication et le commerce de pâtisseries et de glaces ainsi que le commerce de café. La société peut accorder des prêts et constituer des garanties en faveur de toute personne, notamment de ses actionnaires et administrateurs. Elle peut faire, pour son compte ou le compte de tiers, toute opération commerciale ou financière en relation directe ou indirect avec son but.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Gran Caffè Royal Karoma 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: HR02-1006276905, Commercial Registry Office Geneva, (660)
Gran Caffè Royal Karoma SA, à Genève, CHE-349.005.106 (FOSC du 24.02.2025, p. 0/1006265867). L'inscription 4112 du 19.02.2025 est complétée en ce sens que Cilento Vera signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1006265867, Commercial Registry Office Geneva, (660)
Gran Caffè Royal Karoma SA, à Genève, CHE-349.005.106 (FOSC du 05.11.2024, p. 0/1006171416). Wang Yuanyuan signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens. Stoffels-de Saint-Georges Isabelle, de Cornol, à Val de Bagnes, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006171416, Commercial Registry Office Geneva, (660)
Gran Caffè Royal Karoma SA, à Genève, CHE-349.005.106 (FOSC du 15.09.2023, p. 0/1005839481). Hauptmann Emmanuel Michaël n'est plus administrateur;
ses pouvoirs sont radiés. Cilento Vera, d'Italie, à Genève, est membre secrétaire du conseil d'administration avec signature individuelle.
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.