Reports for LPQ West Switzerland SA
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About LPQ West Switzerland SA
- LPQ West Switzerland SA in Genève is a Company limited by shares (AG) from the sector «Trading in food products». LPQ West Switzerland SA is active.
- The management of the company LPQ West Switzerland SA consists of 5 persons. The foundation of the company took place on 27.11.2012.
- The most recent commercial register change was made on 23.05.2024. You can find all changes under «Notifications».
- In the commercial register the company LPQ West Switzerland SA is registered under the UID CHE-360.859.111.
Management (5)
newest board members
newest authorized signatories
Gilles-Emmanuel Trutat,
Jessica Martinez Ardaya De Rub,
Thibaud Watin-Augouard,
Sébastien Robatel,
Cyril Patrick Nicolas Colombu
Commercial register information
Entry in the commercial register
27.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.012.012-5
UID/VAT
CHE-360.859.111
Sector
Trading in food products
Purpose (Original language)
Exploitation de restaurants, tea-rooms, boulangeries en franchises, sous la dénomination 'Le Pain Quotidien'; toutes activités de traiteur (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | 02.04.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 30.11.2012 | 01.04.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LPQ West Switzerland 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: HR02-1006038593, Commercial Registry Office Geneva, (660)
LPQ West Switzerland SA, à Genève, CHE-360.859.111 (FOSC du 22.11.2023, p. 0/1005891549). Frei Louis Rhadames Georges n'est plus administrateur;
ses pouvoirs sont radiés. Signature collective à deux a été conférée à Martinez Ardaya De Rub Jessica, de Bolivie, à Lancy et Trutat Gilles-Emmanuel, de et à Genève.
Publication number: HR02-1005891549, Commercial Registry Office Geneva, (660)
LPQ West Switzerland SA, à Genève, CHE-360.859.111 (FOSC du 17.08.2021, p. 0/1005272738). Frei Louis Rhadames Georges, de Hemberg, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005272738, Commercial Registry Office Geneva, (660)
LPQ West Switzerland SA, à Genève, CHE-360.859.111 (FOSC du 08.08.2019, p. 0/1004692611). Driot Olivier n'est plus administrateur;
ses pouvoirs sont radiés. Watin Augouard Thibaud, de France, à Paris, FRA, est membre du conseil d'administration avec signature collective à deux.
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.