Reports for Kidelis SA
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About Kidelis SA
- Kidelis SA is currently active and the industry «Other gastronomical services». The legal headquarters are in Grand-Lancy.
- The management has 11 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.02.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-107.746.035.
Management (11)
newest board members
Nicolas Gueissaz,
Susanne Ruoff,
Yves Darbellay,
Anne Françoise Headon,
Dr. Niklaus Adolf Lüchinger
newest authorized signatories
Eloïse Marchesi,
Nicolas Gueissaz,
Jean-Marc Schneider,
Susanne Ruoff,
Isabel Reymond
Commercial register information
Entry in the commercial register
12.12.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.1.130.990-1
UID/VAT
CHE-107.746.035
Sector
Other gastronomical services
Purpose (Original language)
Assurer toute activité dans le domaine de la livraison de repas et plus particulièrement ceux destinés aux structures d'accueil de l'enfance et de la petite enfance (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 30.06.2016 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 18.10.2010 | 29.06.2016 | |
| FIREX AUDIT & CONSULTING SA, en liquidation | Genève | 19.03.2009 | 17.10.2010 | |
| Range Conseil Immobilier SA | Genève | <2004 | 18.03.2009 | |
Other company names
Past and translated company names
- Regeservice SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kidelis 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: HR02-1005971077, Commercial Registry Office Geneva, (660)
Kidelis SA, à Lancy, CHE-107.746.035 (FOSC du 29.11.2023, p. 0/1005897096). Procuration collective à deux, avec un directeur a été conférée à Marchesi Eloïse, de France, à Vesancy, FRA.
Publication number: HR02-1005897096, Commercial Registry Office Geneva, (660)
Kidelis SA, à Lancy, CHE-107.746.035 (FOSC du 13.06.2023, p. 0/1005767617). Gueissaz Nicolas, de Sainte-Croix, à Val de Bagnes, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005767617, Commercial Registry Office Geneva, (660)
Kidelis SA, à Lancy, CHE-107.746.035 (FOSC du 05.04.2022, p. 0/1005443728). Bolliger Herbert et Zufferey Maurice ne sont plus administrateurs;
leurs 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.