Reports for La Maison du Sandwich (Suisse) SA
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About La Maison du Sandwich (Suisse) SA
- La Maison du Sandwich (Suisse) SA in Genève is a Company limited by shares (AG) from the sector «Operation of restaurants». La Maison du Sandwich (Suisse) SA is active.
- The management consists of 5 persons. The company was entered in the trade register on the 18.03.1992.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.07.2023.
- The reported UID is CHE-106.086.911.
- There are 2 other active companies registered at the same address. These include: Banque Raiffeisen Genève Lac société coopérative, Epicure Ventures SA.
Management (5)
newest board members
Vincent Philippe François Chapel,
Jean-Pierre Tetaz,
Jean-Marc Sbaffo,
Nathalie Balmer-Sbaffo
newest authorized signatories
Antoine Sbaffo,
Vincent Philippe François Chapel,
Jean-Pierre Tetaz,
Jean-Marc Sbaffo,
Nathalie Balmer-Sbaffo
Commercial register information
Entry in the commercial register
18.03.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.271.992-9
UID/VAT
CHE-106.086.911
Sector
Operation of restaurants
Purpose (Original language)
Exploitation de buvettes permanentes, principalement dans le domaine de la sandwicherie et de la boulangerie-pâtisserie ainsi que la vente et le commerce de tous produits alimentaires (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Progressia Société Fiduciaire et de Gestion SA | Fribourg | 30.07.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 18.02.2011 | 29.07.2021 | |
| Apogée conseils et patrimoine SA | Fribourg | <2004 | 17.02.2011 | |
Other company names
Past and translated company names
- Permagest SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: La Maison du Sandwich (Suisse) 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: HR02-1005800712, Commercial Registry Office Geneva, (660)
La Maison du Sandwich (Suisse) SA, à Genève, CHE-106.086.911 (FOSC du 17.03.2023, p. 0/1005703611). Procuration collective à deux a été conférée à Sbaffo Antoine, de Escholzmatt-Marbach, à Reignier, FRA.
Publication number: HR02-1005703611, Commercial Registry Office Geneva, (660)
La Maison du Sandwich (Suisse) SA, à Genève, CHE-106.086.911 (FOSC du 30.07.2021, p. 0/1005262171). La procuration de da Silva Lopes Carlos est radiée.
Publication number: HR02-1005262171, Commercial Registry Office Geneva, (660)
La Maison du Sandwich (Suisse) SA, à Genève, CHE-106.086.911 (FOSC du 29.04.2021, p. 0/1005164492). Barbir Osman et Barbir Hassan ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur Chapel Vincent, nommé président, lequel continue à signer collectivement à deux. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Nouvel organe de révision:
Progressia Société Fiduciaire et de Gestion SA (CHE-107.773.730), à Fribourg.
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.