Reports for L'Escale Distribution SA
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About L'Escale Distribution SA
- L'Escale Distribution SA is a Company limited by shares (AG) with its legal headquarters in Genève. L'Escale Distribution SA belongs to the industry «Trading with various goods» and is currently active.
- The management has 2 active persons registered.
- The company has last modified its commercial register entry on 28.11.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-103.399.360.
Commercial register information
Entry in the commercial register
23.06.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.821.995-9
UID/VAT
CHE-103.399.360
Sector
Trading with various goods
Purpose (Original language)
Commerce, importation, exportation et distribution de produits manufacturés, prise de participations à des entreprises similaires à l'étranger; conseils techniques, commerciaux et financiers; opérations financières, notamment le financement d'importations et d'exportations.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | 18.08.2004 | 06.07.2009 | |
| Berney Associés Audit SA | Genève | <2004 | 17.08.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: L'Escale Distribution 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: HR02-1006190655, Commercial Registry Office Geneva, (660)
L'Escale Distribution SA, à Collonge-Bellerive, CHE-103.399.360 (FOSC du 31.05.2024, p. 0/1006045714).
Nouveau siège:
Genève, Chemin Rieu 1d, 1208 Genève.
Communication aux actionnaires:
en la forme écrite ou par courriel. Nouveaux statuts du 12.06.2024.
Publication number: HR02-1006045714, Commercial Registry Office Geneva, (660)
L'Escale Distribution SA, à Collonge-Bellerive, CHE-103.399.360 (FOSC du 13.04.2021, p. 0/1005148434). Berney Laurent n'est plus administrateur;
ses pouvoirs sont radiés. Berney Frédéric, de Collex-Bossy, à Thônex, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005148434, Commercial Registry Office Geneva, (660)
L'Escale Distribution SA, à Collonge-Bellerive, CHE-103.399.360 (FOSC du 07.05.2018, p. 0/4216071). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 15.03.2021.
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.