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About MELTFOOD SA
- MELTFOOD SA is currently active and the industry «Operation of restaurants». The legal headquarters are in Carouge GE.
- MELTFOOD SA has 3 persons entered in its management.
- The company has last changed their commercial register entry on 12.03.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company MELTFOOD SA is the following: CHE-211.909.884.
Management (3)
newest board members
Emmanuel Robert Gualtieri-Huguenin,
Rémy Laurent Jonathan Brogniart,
Julien Jean André Richard
newest authorized signatories
Emmanuel Robert Gualtieri-Huguenin,
Rémy Laurent Jonathan Brogniart,
Julien Jean André Richard
Commercial register information
Entry in the commercial register
21.02.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.713.020-1
UID/VAT
CHE-211.909.884
Sector
Operation of restaurants
Purpose (Original language)
Exploitation d'établissements publics tels que restaurants, bars et cafés, ainsi que toutes activités de traiteur, d'animation et de clubs privés (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MELTFOOD 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: HR02-1006280501, Commercial Registry Office Geneva, (660)
MELTFOOD SA, à Perly-Certoux, CHE-211.909.884 (FOSC du 27.06.2023, p. 0/1005779747).
Nouveau siège:
Carouge (GE), Rue de la Filature 13, 1227 Carouge GE.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 25.02.2025. Galaby Nicolas n'est plus administrateur;
ses pouvoirs sont radiés. Gualtieri Emmanuel, de Chêne-Bougeries, à Plan-les-Ouates, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005779747, Commercial Registry Office Geneva, (660)
MELTFOOD SA, à Perly-Certoux, CHE-211.909.884 (FOSC du 03.05.2023, p. 0/1005738289). Libération ultérieure du capital-actions à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 19.06.2023.
Publication number: HR02-1005738289, Commercial Registry Office Geneva, (660)
MELTFOOD SA, à Perly-Certoux, CHE-211.909.884 (FOSC du 26.02.2020, p. 0/1004839635). Demaggio Gianni et Autieri Toni Paolo ne sont plus administrateurs;
leurs pouvoirs sont radiés. Brogniart Rémy, de France, à Chens-sur-Léman, FRA, et Galaby Nicolas, de France, à Perly-Certoux, sont membres du conseil d'administration;
tous deux avec signature individuelle.
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.