Reports for Le Château Banquet SA
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About Le Château Banquet SA
- Le Château Banquet SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The management has 2 active persons registered.
- The last commercial register change was made on 30.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Le Château Banquet SA is registered in the Canton of GE under the UID CHE-100.891.446.
- The address is identical with 6 other active companies. These include: Blue Ocean Island Holdings Sàrl, Consilium International SA, INL SA.
Commercial register information
Entry in the commercial register
20.10.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.094.978-5
UID/VAT
CHE-100.891.446
Sector
Management of real estate portfolio properties
Purpose (Original language)
Prestation de services dans la recherche et l'exploitation de marchés, dans les opérations financières, dans le domaine juridique et comptable. Production, élevage, commerce, et mise en bouteilles de vins; fabrication et commerce de toutes autres boissons.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NOFIVAL SA | Martigny | 30.07.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Synergie & Partenaires, Société Fiduciaire SA | Vernier | 18.12.2006 | 20.06.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Le Château Banquet 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: HR02-1006398332, Commercial Registry Office Geneva, (660)
Le Château Banquet SA, à Genève, CHE-100.891.446 (FOSC du 21.06.2024, p. 0/1006064335).
Organe de révision:
NOFIVAL SA (CHE-107.401.228), à Martigny.
Publication number: HR02-1006064335, Commercial Registry Office Geneva, (660)
Le Château Banquet SA, à Genève, CHE-100.891.446 (FOSC du 19.12.2013, p. 0/7225832). Synergie & Partenaires, Société Fiduciaire SA n'est plus organe de révision.
Publication number: 5849202, Commercial Registry Office Geneva, (660)
Le Château Banquet SA, à Genève, CH-660-0094978-5 (FOSC du 18.12.2006, p. 10/3686494). Odman Sten E. n'est plus administrateur;
ses pouvoirs sont radiés. Hew Thomson Ronald est maintenant domicilié à Martigny-Combe. Thomson Alison Mary, d'Epalinges, à Martigny et Thomson Carole Josephine, du Royaume-Uni, à Martigny-Combe, sont membres du conseil d'administration et signent individuellement.
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.