Reports for Megarest SA, en liquidation
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About Megarest SA, en liquidation
- Megarest SA, en liquidation has its legal headquarters in Genève, is in liquidation and operates in the sector «Operation of restaurants».
- The management has one active person registered.
- The company has last changed their commercial register entry on 23.06.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Megarest SA, en liquidation is the following: CHE-101.414.592.
- Companies with the same address as Megarest SA, en liquidation: Baoti Concept Sàrl, MAO Massages Orientaux Sàrl, VHD Investments Sàrl.
Commercial register information
Entry in the commercial register
28.11.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.671.984-5
UID/VAT
CHE-101.414.592
Sector
Operation of restaurants
Purpose (Original language)
Achat, vente, gérance et exploitation de tea-rooms, cafés, restaurants, hôtels et commerces de toute nature; achat, vente et diffusion de produits de santé, de compléments alimentaires et de produits.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cogestor SA | Genève | <2004 | 19.08.2013 | |
Other company names
Past and translated company names
- Megarest SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Megarest SA, en liquidation
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: HR02-1006364169, Commercial Registry Office Geneva, (660)
Megarest SA, à Genève, CHE-101.414.592 (FOSC du 19.12.2013, p. 0/7225832). La société est dissoute par décision de l'assemblée générale du 16.06.2025.
Sa liquidation est opérée sous la raison sociale:
Megarest SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 50 actions de CHF 1'000, nominatives (art. 685a, al 3 CO).
Autre adresse:
adresse de liquidation: Rue du Grand-Bureau 39, c/o Renato Rosafio, 1227 Les Acacias.
Liquidateur:
l'administrateur Rosafio Renato, maintenant originaire de Nyon et désormais domicilié à Carouge (GE), lequel continue à signer individuellement.
Publication number: 1035473, Commercial Registry Office Geneva, (660)
Megarest SA, à Genève, CH-660-0671984-5 (FOSC du 09.02.2005, p. 9/2692910). Selon déclaration du 18.06.2013, il est renoncé à un contrôle restreint. Cogestor SA n'est plus organe de révision.
Nouvelle adresse:
rue Saint-Léger 3, 1205 Genève.
Publication number: 1027687, Commercial Registry Office Geneva, (660)
Megarest SA, à Genève, CH-660-0671984-5 (FOSC du 09.02.2005, p. 9/2692910).
Communication aux actionnaires:
par lettre recommandée ou par courriel. Nouveaux statuts du 06.08.2013.
Radiation de la mention:
'La société exploite à l'adresse de son siège une crémerie sans alcool à l'enseigne 'Sunset'.
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.