• Megarest SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.0.671.984-5
    Sector: Operation of restaurants

    Registered since

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Megarest SA, en liquidation

    • Megarest SA, en liquidation is a Company limited by shares (AG) with its legal headquarters in Genève. Megarest SA, en liquidation belongs to the industry «Operation of restaurants» and is currently in liquidation.
    • The company was entered in the trade register on 28.11.1984 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.08.2025.
    • The company Megarest SA, en liquidation is registered under the UID CHE-101.414.592.
    • The address is identical with 3 other active companies. These include: Baoti Concept Sàrl, MAO Massages Orientaux Sàrl, VHD Investments Sàrl.

    Management (1)

    newest board members

    Renato Rosafio

    newest authorized signatories

    Renato Rosafio

    Liquidator

    Renato Rosafio

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Cogestor SA
    Genève <2004 19.08.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Megarest SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250819/2025 - 19.08.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000053237, Commercial Registry Office Geneva

    Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 19.08.2025 Visible par le public jusqu¿au: 19.08.2030 Numéro de publication: Entité de publication Ducret Associés Notaires, Rue De-Candolle 26, 1205 Genève Sur mandat de: M. Renato Rosafio Appel aux créanciers à la liquidation Megarest SA, en liquidation Organisation en dissolution: Megarest SA, en liquidation CHE-101.414.592 rue Saint-Léger 3

  • Genève Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Délai : 30 jours Fin du délai: 18.09.2025
    Point de contact: c/o M. Renato ROSAFIO,
    Rue du Grand-Bureau 39, 1227 Les Acacias

  • SOGC 250623/2025 - 23.06.2025
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    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.

    SOGC 159/2013 - 20.08.2013
    Categories: Change of company address, Change of auditors

    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.

    Hit list

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