Reports for Grande Boucherie du Molard SA
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About Grande Boucherie du Molard SA
- Grande Boucherie du Molard SA from Genève operates in the sector «Meat and fish processing» and is active.
- The management consists of 4 persons. The company was founded on 26.05.1965.
- The company has last modified its commercial register entry on 25.06.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-104.088.371.
- AAA.ai Association, ACCURATE SA, Aptelis Consulting SA have the same address as Grande Boucherie du Molard SA.
Management (4)
newest board members
Franck Rollet,
Heinz Schläpfer,
Walter Gfeller,
Monika Gfeller
newest authorized signatories
Franck Rollet,
Heinz Schläpfer,
Walter Gfeller,
Monika Gfeller
Commercial register information
Entry in the commercial register
26.05.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-035.3.012.361-5
UID/VAT
CHE-104.088.371
Sector
Meat and fish processing
Purpose (Original language)
Exploitation de grandes boucheries.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutax Wirtschaftsberatung AG | Biel/Bienne | 05.07.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Walter Flückiger | Burgdorf | 29.10.2007 | 04.07.2016 | |
| PricewaterhouseCoopers AG | Basel | <2004 | 28.10.2007 | |
Other company names
Past and translated company names
- Lobsiger AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Grande Boucherie du Molard 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: HR02-1006366541, Commercial Registry Office Geneva, (660)
Grande Boucherie du Molard SA, à Genève, CHE-104.088.371 (FOSC du 21.09.2021, p. 0/1005296018).
Fusion:
reprise des actifs et passifs de Kauffmann AG Fachgeschäfte, à Hochdorf (CHE-100.047.491), selon contrat de fusion du 10.06.2025 et bilan au 31.12.2024, présentant des actifs de CHF 1'013'857.81, des passifs envers les tiers de CHF 477'313.17, soit un actif net de CHF 536'544, 64. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005296018, Commercial Registry Office Geneva, (660)
Grande Boucherie du Molard SA, à Genève, CHE-104.088.371 (FOSC du 03.07.2019, p. 0/1004667034). Belime Serge n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Baumgartner Peter sont radiés. Rollet Franck, de France, à Vétraz-Monthoux, FRA, et Schläpfer Heinz, de Wald, à Hochdorf, sont membres du conseil d'administration, tous deux avec signature collective à deux.
Publication number: HR02-1004667034, Commercial Registry Office Geneva, (660)
Grande Boucherie du Molard SA, à Genève, CHE-104.088.371 (FOSC du 05.07.2016, p. 0/2933889). Sommer Jürg n'est plus administrateur;
ses pouvoirs sont radiés.
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.