• MARCADIEU SA

    GE
    active
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    Register number: CH-660.1.431.014-0
    Sector: Operation of restaurants

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    195'000

    Employees

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    Active brands

    2

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    Company dossier as PDF

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    About MARCADIEU SA

    • MARCADIEU SA from Genève operates in the sector «Operation of restaurants» and is active.
    • The management of the company MARCADIEU SA consists of 2 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.12.2020.
    • The company is registered in the commercial register GE under the UID CHE-402.896.841.
    • There are currently 2 trademarks or applications for the company MARCADIEU SA in the IPI database.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Restauration, débit de boissons, vente de marchandises et prestations en lien avec ces activités (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    02.03.2016 active 65555/2015
    Birdie Food & Coffee 22.09.2014 active 57205/2014

    Newest SOGC notifications: MARCADIEU 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

    SOGC 201211/2020 - 11.12.2020
    Categories: Change in management

    Publication number: HR02-1005045865, Commercial Registry Office Geneva, (660)

    MARCADIEU SA, à Genève, CHE-402.896.841 (FOSC du 23.05.2014, p. 0/1518581). Frison Bastien et Marot Florent ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Les pouvoirs de Tauzin Baptiste sont radiés.

    Administration:
    Bornet Lucie, de Château-d'Oex, à Plan-les-Ouates, présidente et Mederer Marie-Louise Charlotte Laura, de Choulex, à Troinex, toutes deux avec signature individuelle.

    SOGC 99/2014 - 23.05.2014
    Categories: Company foundation

    Publication number: 1518581, Commercial Registry Office Geneva, (660)

    MARCADIEU SA, à Genève, rue des Bains 40, 1205 Genève, CHE-402.896.841. Nouvelle société anonyme. Statuts du 15.05.2014.

    But:
    restauration, débit de boissons, vente de marchandises et prestations en lien avec ces activités (cf. statuts pour but complet).

    Capital-actions:
    CHF 195'000, entièrement libéré, divisé en 4'100 actions de CHF 20 à droit de vote privilégié et 1'130 actions de CHF 100, toutes nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit (courrier, fax ou e-mail) ou, au besoin, par publication dans la Feuille Officielle Suisse du Commerce.

    Administration:
    Frison Bastien, de France, à Paris, F, président, et Marot Florent, de France, à Annemasse, F, tous deux avec signature individuelle. Signature individuelle a été conférée à Tauzin Baptiste, de France, à Bâle, directeur. Selon déclaration du 15.05.2014, il est renoncé à un contrôle restreint.

    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.

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