Reports for Le Fournil Romand SA
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About Le Fournil Romand SA
- Le Fournil Romand SA from Meyrin operates in the sector «Production of bread and pastry» and is active.
- There are 4 active persons registered in the management.
- 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 16.01.2025.
- The reported UID is the following: CHE-291.383.871.
- There are 2 other active companies that have registered an identical address. These include: Pouly Bakery Shared Services SA, PTS Food SA.
Management (4)
newest board members
Charles-Albert Dubois,
Michèle Marie Madeleine Novak-Moser,
Nicolas Fabien Boucault
newest authorized signatories
Charles-Albert Dubois,
Michèle Marie Madeleine Novak-Moser,
Nicolas Fabien Boucault,
Francisco Orlando Da Silva Pinto
Commercial register information
Entry in the commercial register
20.07.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.5.013.015-3
UID/VAT
CHE-291.383.871
CHE-264.431.183 VAT
Sector
Production of bread and pastry
Purpose (Original language)
Fabrication, achat et vente de tous articles de boulangerie, pâtisserie, biscuiterie, confiserie, chocolaterie, traiteur et glaces et d'une manière générale de tous produits alimentaires (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 30.10.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 23.07.2015 | 29.10.2019 | |
Other company names
Past and translated company names
- Finalim Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Le Fournil Romand 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: HR02-1006230601, Commercial Registry Office Geneva, (660)
Le Fournil Romand SA, à Meyrin, CHE-291.383.871 (FOSC du 19.09.2024, p. 0/1006133819). Les pouvoirs de Robin-Robin Christophe sont radiés.
Publication number: HR02-1006133819, Commercial Registry Office Geneva, (660)
Le Fournil Romand SA, à Meyrin, CHE-291.383.871 (FOSC du 19.10.2023, p. 0/1005865005). Spring Julien Attilio n'est plus administrateur;
ses pouvoirs sont radiés. Dubois Charles-Albert jusqu'ici administrateur est désormais administrateur président et Boucault Nicolas Fabien jusqu'ici administrateur président est désormais administrateur. Novak-Moser Michèle, de Chêne-Bougeries, à Céligny, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux avec un administrateur a été conférée à Da Silva Pinto Francisco Orlando, du Portugal, à Meyrin, nommé directeur.
Publication number: HR02-1005865005, Commercial Registry Office Geneva, (660)
Le Fournil Romand SA, à Meyrin, CHE-291.383.871 (FOSC du 23.06.2023, p. 0/1005777167). Boucault Nicolas se prénomme désormais Nicolas Fabien et est maintenant domicilié 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.