Reports for Le Comptoir by Planet SA
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About Le Comptoir by Planet SA
- Le Comptoir by Planet SA with its legal headquarters in Carouge GE is active. Le Comptoir by Planet SA operates in the sector «Trading in food products».
- There are 3 active persons registered in the management.
- On the 03.10.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-168.059.202.
- There are 2 other active companies that have registered an identical address. These include: ''Intercongress'' Geneviève Rossetti, VIDEO SYSTEMS SA.
Management (3)
newest board members
Laurent Isoux,
Alexandre Henri Louis Montavon,
Jean-Paul Gaud
newest authorized signatories
Laurent Isoux,
Alexandre Henri Louis Montavon,
Jean-Paul Gaud
Commercial register information
Entry in the commercial register
27.04.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.558.021-6
UID/VAT
CHE-168.059.202
Sector
Trading in food products
Purpose (Original language)
Toutes opérations d'importation, conditionnement et distribution de produits alimentaires frais, de surgelés et de conserves, en provenance de la mer, en particulier de poissons; elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | 30.04.2021 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Le Comptoir by Planet 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: HR02-1005851513, Commercial Registry Office Geneva, (660)
Le Comptoir by Planet SA, à Lancy, CHE-168.059.202 (FOSC du 30.04.2021, p. 0/1005166016).
Nouveau siège:
Carouge (GE), Route des Jeunes 5, 1227 Carouge GE.
Communication aux actionnaires:
par écrit (courrier simple ou fax ) ou par courriel. Nouveaux statuts du 19.09.2023.
Publication number: HR01-1005166016, Commercial Registry Office Geneva, (660)
Le Comptoir by Planet SA, à Lancy, Route des Jeunes 6, 1212 Grand-Lancy, CHE-168.059.202. Nouvelle société anonyme. Statuts du 20.04.2021.
But:
toutes opérations d'importation, conditionnement et distribution de produits alimentaires frais, de surgelés et de conserves, en provenance de la mer, en particulier de poissons;
elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.
Capital-actions:
CHF 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par pli recommandé ou courriel.
Administration:
Isoux Laurent, de Corsier (GE), à Hermance, président, Gaud Jean-Paul, de Genève, à Collonge-Bellerive, et Montavon Alexandre, de Boécourt, à Anières, administrateurs tous avec signature individuelle.
Organe de révision:
Fiduciaire Tecafin SA (CHE-105.820.117), à 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.