Reports for La Cave de Genève SA
Credit rating information
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Economic information
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Payment collection information
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Company dossier as PDF
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About La Cave de Genève SA
- La Cave de Genève SA in Satigny is a Company limited by shares (AG) from the sector «Trading in food products». La Cave de Genève SA is active.
- The management consists of 9 persons. The company was founded on 25.05.1994.
- The last commercial register change was made on 04.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company La Cave de Genève SA is registered under the UID CHE-106.116.015.
- company La Cave de Genève SA has 15 active trademarks, cancelled trademarks or pending applications.
Management (9)
newest board members
Paul Edwin Müller,
Patrick Duvernay,
Lisa Parenti Adami,
Claudio De Giorgi,
Frank Guemara
newest authorized signatories
Georgina Oettli-Lévy,
Paul Edwin Müller,
Jérôme Leupin,
Florian Barthassat,
Patrick Duvernay
Commercial register information
Entry in the commercial register
25.05.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.559.994-4
UID/VAT
CHE-106.116.015
Sector
Trading in food products
Purpose (Original language)
Achat, élaboration, entreposage, importation, exportation, commercialisation de vins, notamment genevois, ou de toute autre boisson ou produits accessoires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 05.01.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | <2004 | 04.01.2018 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| L'Instant | 12.09.2024 | active | 08870/2024 |
| to the trademark | 12.09.2024 | active | 08869/2024 |
Newest SOGC notifications: La Cave de Genève 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: HR02-1005830451, Commercial Registry Office Geneva, (660)
La Cave de Genève SA, à Satigny, CHE-106.116.015 (FOSC du 25.03.2021, p. 0/1005133970). La procuration de Mauron-Fort Florence est radiée. Procuration collective à deux, avec un administrateur a été conférée à Oettli-Lévy Georgina, de Lausanne, à Genève.
Publication number: HR02-1005133970, Commercial Registry Office Geneva, (660)
La Cave de Genève SA, à Satigny, CHE-106.116.015 (FOSC du 30.08.2019, p. 0/1004706572). La procuration de Cusnir Pierre Igor est radiée. De Giorgi Claudio est maintenant domicilié à Château-d'Oex, Guemara Frank est maintenant domicilié à Carouge (GE), Parenti Adami Lisa est maintenant domiciliée à Veyrier et Leupin Jérôme est maintenant domicilié à Cartigny.
Publication number: HR02-1004706572, Commercial Registry Office Geneva, (660)
La Cave de Genève SA, à Satigny, CHE-106.116.015 (FOSC du 05.01.2018, p. 0/3969939). Fischer Didier n'est plus administrateur;
ses pouvoirs sont radiés. Müller Paul, d'Eschenbach (SG), à Carouge GE, est membre et président du conseil d'administration avec signature collective à deux.
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.