Reports for IL MIRTILLO Sarl
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About IL MIRTILLO Sarl
- IL MIRTILLO Sarl with its legal headquarters in Vessy is active. IL MIRTILLO Sarl operates in the sector «Operation of restaurants».
- There are 5 active persons registered in the management.
- The company has last changed their commercial register entry on 13.06.2025, under «Notifications» you will find all changes.
- The company's UID is CHE-112.329.683.
Management (5)
newest authorized signatories
Riccardo Veneziani,
Paolo Venezian,
Massimiliano Venezian,
Patricia Venezian
Executive board
Commercial register information
Entry in the commercial register
25.04.2005
Legal form
Limited liability company
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-660.0.880.005-2
UID/VAT
CHE-112.329.683
Sector
Operation of restaurants
Purpose (Original language)
Achat et vente de fonds de commerce, gérance et exploitation d'établissements publics en Suisse et à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 18.06.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiducia-Intergest SA | Carouge (GE) | 24.07.2009 | 17.06.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: IL MIRTILLO Sarl
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: HR02-1006355757, Commercial Registry Office Geneva, (660)
IL MIRTILLO Sarl, à Veyrier, CHE-112.329.683 (FOSC du 18.06.2024, p. 0/1006060486). Venezian Patricia, désormais originaire de Genève, jusqu'ici sans signature sociale, signe individuellement. Signature individuelle a été conférée à Venezian Riccardo, de et à Genève.
Publication number: HR02-1006060486, Commercial Registry Office Geneva, (660)
IL MIRTILLO Sarl, à Veyrier, CHE-112.329.683 (FOSC du 18.06.2019, p. 0/1004654180). Venezian Patricia est désormais titulaire de 94 parts de CHF 100 ensuite de la cession de 5 parts sociales à Venezian Massimiliano qui est désormais titulaire de 104 parts de CHF 100.
Publication number: HR02-1004654180, Commercial Registry Office Geneva, (660)
IL MIRTILLO Sarl, à Veyrier, CHE-112.329.683 (FOSC du 16.07.2015, p. 0/2273945). Fiducia-Intergest SA (CH-660-0316978-7) n'est plus organe de révision.
Nouvel organe de révision:
OGH expertises comptables et fiscales SA (CHE-102.169.082), à Genève.
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.