Reports for LES FOURNEAUX DU MANEGE SA
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About LES FOURNEAUX DU MANEGE SA
- LES FOURNEAUX DU MANEGE SA is a Company limited by shares (AG) with its legal headquarters in Onex. LES FOURNEAUX DU MANEGE SA belongs to the industry «Operation of restaurants» and is currently active.
- LES FOURNEAUX DU MANEGE SA has 2 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.10.2018.
- The Enterprise Identification Number of the company LES FOURNEAUX DU MANEGE SA is the following: CHE-112.369.547.
Commercial register information
Entry in the commercial register
23.05.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Onex
Commercial Registry Office
GE
Commercial register number
CH-660.1.084.005-7
UID/VAT
CHE-112.369.547
Sector
Operation of restaurants
Purpose (Original language)
Exploitation, direction et gestion d'établissements dans le domaine de la restauration; service traiteur, commerce de vins, de produits alimentaires et de boissons.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 10.10.2018 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GTR Finance et Audit SA | Sion | 07.11.2013 | 09.10.2018 | |
| Fiducia-Intergest SA | Carouge (GE) | 18.11.2010 | 06.11.2013 | |
| SOCIETE FIDUCIAIRE GEFARCO SA | Carouge (GE) | 04.05.2007 | 17.11.2010 | |
Other company names
Past and translated company names
- Pavillon Rochette SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LES FOURNEAUX DU MANEGE 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: HR02-1004485298, Commercial Registry Office Geneva, (660)
LES FOURNEAUX DU MANEGE SA, à Onex, CHE-112.369.547 (FOSC du 10.10.2018, p. 0/1004474187). L'inscription no 18245 du 05.10.2018 est rectifiée en ce sens que les administrateurs Extermann Gautier et Wuarin Marc signent individuellement (et non pas collectivement à deux).
Publication number: HR02-1004474187, Commercial Registry Office Geneva, (660)
LES FOURNEAUX DU MANEGE SA, à Onex, CHE-112.369.547 (FOSC du 29.09.2014, p. 0/1738295). Moleins Patrick, Clément Stéphane et Pitetti Michel ne sont plus administrateurs;
leurs pouvoirs sont radiés. La procuration de Boujon Sophie est radiée.
Administration:
Extermann Gautier, de Genève, à Perly-Certoux, président et Wuarin Marc, de Cartigny, à Lancy, tous deux avec signature collective à deux. GTR Finance et Audit SA n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: 1738295, Commercial Registry Office Geneva, (660)
LES FOURNEAUX DU MANEGE SA, à Onex, CHE-112.369.547 (FOSC du 22.07.2014, p. 0/1627405). Capital-actions réduit de CHF 300'000, soit de CHF 400'000 à CHF 100'000 par remboursement et réduction de la valeur nominale des 4'000 actions, nominatives, de CHF 100 à CHF 25.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 4'000 actions de CHF 25, nominatives. Statuts modifiés le 22.05.2014. L'accomplissement des formalités légales a été constaté par acte authentique du 18.09.2014.
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.