Reports for Inportugalia SA
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About Inportugalia SA
- Inportugalia SA is active in the industry «Trading in food products» and is currently active. The legal headquarters are in Vernier.
- There are 4 active persons registered in the management.
- The commercial register entry of the company was last modified on 08.09.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-284.904.121.
Management (4)
newest board members
Marina Isabel Goncalves Dos Santos,
Marie-Lorraine Babin de Sousa Alves,
Fernando Manuel Dias Mateus
newest authorized signatories
Marina Isabel Goncalves Dos Santos,
Marie-Lorraine Babin de Sousa Alves,
Filipe Dos Santos Sousa,
Fernando Manuel Dias Mateus
Commercial register information
Entry in the commercial register
18.05.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.725.017-9
UID/VAT
CHE-284.904.121
Sector
Trading in food products
Purpose (Original language)
Achat, vente et importation de produits alimentaires, de boissons, exploitation de commerces d'alimentation, d'établissements de vente à l'emporter et de restaurants et toutes activités propres à favoriser ses intérêts sociaux (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Inportugalia 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: HR02-1005834589, Commercial Registry Office Geneva, (660)
Inportugalia SA, à Vernier, CHE-284.904.121 (FOSC du 06.12.2022, p. 0/1005621454). Etier Guillaume n'est plus administrateur;
ses pouvoirs sont radiés. Signature collective à deux a été conférée à Dos Santos Sousa Filipe, du Portugal, à Gland.
Publication number: HR02-1005621454, Commercial Registry Office Geneva, (660)
Inportugalia SA, à Vernier, CHE-284.904.121 (FOSC du 01.07.2021, p. 0/1005236372). Les pouvoirs de Bühler André Daniel sont radiés.
Administration:
Dias Mateus Fernando Manuel, nommé président, avec signature individuelle, Babin de Sousa Alves Marie-Lorraine, sous-directrice, avec signature collective à deux, Etier Guillaume, de Founex, à Mies, secrétaire, avec signature collective à deux et Goncalves Dos Santos Marina Isabel, du Portugal, à Gland, directrice, avec signature individuelle.
Publication number: HR02-1005236372, Commercial Registry Office Geneva, (660)
Inportugalia SA, à Vernier, CHE-284.904.121 (FOSC du 26.06.2017, p. 0/3603057). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
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.