Reports for Le Cellier des Vins Fins SA
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About Le Cellier des Vins Fins SA
- Le Cellier des Vins Fins SA in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Trading in food products». Le Cellier des Vins Fins SA is active.
- The management of the company Le Cellier des Vins Fins SA, which was founded on the 06.07.1999, consists of one person.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.04.2021.
- In the commercial register the company Le Cellier des Vins Fins SA is registered under the UID CHE-105.168.481.
- On the same address there are 10 other active companies registered. These include: GP IMMO CP SA, HAPAX SA, Les Laillets SA.
Commercial register information
Entry in the commercial register
06.07.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.264.999-2
UID/VAT
CHE-105.168.481
Sector
Trading in food products
Purpose (Original language)
Promouvoir les vins fins en général et les vins biologiques en particulier; commerce, importation et exportation de produits, marchandises et articles s'y rapportant.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Fidam révision SA | Renens (VD) | <2004 | 24.04.2006 | |
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
Newest SOGC notifications: Le Cellier des Vins Fins 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: HR02-1005166072, Commercial Registry Office Geneva, (660)
Le Cellier des Vins Fins SA, à Plan-les-Ouates, CHE-105.168.481 (FOSC du 28.02.2017, p. 0/3375361). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 01.04.2021. Weber Patrick n'est plus administrateur;
ses pouvoirs sont radiés. Pillon Christophe, de Pregny-Chambésy, à Plan-les-Ouates, est administrateur unique avec signature individuelle.
Publication number: 3375361, Commercial Registry Office Geneva, (660)
Le Cellier des Vins Fins SA, à Genève, CHE-105.168.481 (FOSC du 11.03.2014, p. 0/1391251).
Nouveau siège:
Plan-les-Ouates, route de Saint-Julien 148, 1228 Plan-les-Ouates.
Nouveau mode de communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou par courriel s'ils sont connus. Nouveaux statuts du 21.02.2017.
Publication number: 1391251, Commercial Registry Office Geneva, (660)
Le Cellier des Vins Fins SA, à Genève, CHE-105.168.481 (FOSC du 19.12.2013, p. 0/7225832). Gilliéron Pierre-Henri n'est plus administrateur;
ses pouvoirs sont radiés. Weber Patrick, de Bienne, à Plan-les-Ouates, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue de Coutance 10, 1201 Genève.
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.