Reports for Madden SA
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About Madden SA
- Madden SA from Genève operates in the sector «Operation of restaurants» and is active.
- The management has 3 active persons registered.
- The last commercial register change was made on 06.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-307.918.082.
Management (3)
newest board members
Éric Hohberger,
Joseph Dominique Fournier,
Maurice Pierre Léon Lehmann
newest authorized signatories
Éric Hohberger,
Joseph Dominique Fournier,
Maurice Pierre Léon Lehmann
Commercial register information
Entry in the commercial register
13.01.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.025.022-2
UID/VAT
CHE-307.918.082
Sector
Operation of restaurants
Purpose (Original language)
L'exploitation d'un restaurant et de tous établissements publics dans le domaine de la restauration, et autres établissements analogues. La société pourra effectuer soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales, industrielles, mobilières et immobilières en relation directe ou indirecte avec son but principal, en Suisse et à l'étranger et prendre des participations dans d'autres sociétés ayant un but analogue ou connexe au sien à l'exclusion des opérations prohibées par la LFAIE.
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: Madden 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: HR02-1006250092, Commercial Registry Office Geneva, (660)
Madden SA, à Genève, CHE-307.918.082 (FOSC du 10.07.2024, p. 0/1006081258). Les pouvoirs de Lagache Mathieu sont radiés.
Publication number: HR02-1006081258, Commercial Registry Office Geneva, (660)
Madden SA, à Genève, CHE-307.918.082 (FOSC du 09.04.2024, p. 0/1006004873). Selon déclaration du 20.06.2024, il est renoncé à un contrôle restreint. COLBA SA (CHE-470.549.227) n'est plus organe de révision.
Publication number: HR02-1006004873, Commercial Registry Office Geneva, (660)
Madden SA, à Genève, CHE-307.918.082 (FOSC du 20.02.2024, p. 0/1005966428). Signature individuelle a été conférée à Lagache Mathieu, de France, à Chêne-Bougeries, directeur.
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.