Reports for La Caves du Palais de Justice SA
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About La Caves du Palais de Justice SA
- La Caves du Palais de Justice SA has its legal headquarters in Genève, is active and operates in the sector «Trading in food products».
- The company was founded on 01.02.1990.
- The company has last modified its commercial register entry on 28.10.2020. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-106.561.303.
Commercial register information
Entry in the commercial register
01.02.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.132.990-5
UID/VAT
CHE-106.561.303
Sector
Trading in food products
Purpose (Original language)
Importation, achat et vente de vins, liqueurs, spiritueux et autres produits similaires.
Auditor
Former auditor (6)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | 09.01.2014 | 22.02.2021 | |
| Fiducap Société Fiduciaire SA | Carouge (GE) | 13.04.2010 | 08.01.2014 | |
| Retraco AG | Schwyz | 17.09.2009 | 12.04.2010 | |
Other company names
Past and translated company names
- Les Nouvelles Caves du Palais de Justice SA
- La Cave du Palais de Justice SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: La Caves du Palais de Justice 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: HR02-1005010325, Commercial Registry Office Geneva, (660)
La Cave du Palais de Justice SA, à Genève, CHE-106.561.303 (FOSC du 24.11.2016, p. 0/3182623). Conversion des 300 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 300'000, entièrement libéré, divisé en 300 actions de CHF 1'000, nominatives. La clause statutaire relative à la reprise de biens envisagée à la constitution et réalisée ultérieurement est supprimée conformément à l'art. 628, al. 4, CO.
Communication aux actionnaires:
par écrit, par fax ou par courriel. Nouveaux statuts du 14.10.2020.
Publication number: 3182623, Commercial Registry Office Geneva, (660)
La Cave du Palais de Justice SA, à Genève, CHE-106.561.303 (FOSC du 16.04.2015, p. 0/2101015). L'autre adresse route de l'Aéroport 25, 1216 Cointrin, est radiée. La procuration de Casays Françoise est radiée.
Publication number: 2101015, Commercial Registry Office Geneva, (660)
La Cave du Palais de Justice SA, à Genève, CHE-106.561.303 (FOSC du 09.01.2014, p. 0/1275139). Giroud Dominique n'est plus administrateur;
ses pouvoirs sont radiés. Ebiner Alphonse, jusqu'ici secrétaire, reste seul administrateur et continue à signer individuellement. Procuration collective à deux a été conférée à Casays Françoise, de France, à Collonge-sous-Salève, F, et Sautereau David, de France, à Fernex-Voltaire, F.
Autre adresse:
route de l'Aéroport 25, 1216 Cointrin.
Hit list
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