Reports for MELTING-POTES SA
Credit rating information
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Economic information
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Payment collection information
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Company dossier as PDF
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About MELTING-POTES SA
- MELTING-POTES SA has its legal headquarters in Carouge GE and is active. It operates in the sector «Operation of restaurants».
- There are 8 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.09.2019.
- The reported UID is the following: CHE-146.614.288.
- On the same address as MELTING-POTES SA there are 16 other active companies registered. These include: A.C.S. (Audiovisuel Communication Service) Suisse Sàrl, ACS MANAGEMENT SARL, Adenia Société Anonyme de Gestion et de Financement.
Management (8)
newest board members
Benjamin Marais,
Christophe Duthilleul,
Donal Carroll,
François Geiser,
Gaëtan Gilbert Thiron
newest authorized signatories
Benjamin Marais,
Christophe Duthilleul,
Donal Carroll,
François Geiser,
Gaëtan Gilbert Thiron
Commercial register information
Entry in the commercial register
21.10.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.6.198.015-3
UID/VAT
CHE-146.614.288
Sector
Operation of restaurants
Purpose (Original language)
Exploitation de café-restaurant, bar, cantine, tout débit de boissons et autres établissements publics ainsi que tous autres commerces (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 11.09.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | 26.10.2015 | 10.09.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MELTING-POTES 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: HR02-1004714369, Commercial Registry Office Geneva, (660)
MELTING-POTES SA, à Carouge GE, CHE-146.614.288 (FOSC du 26.10.2015, p. 0/2445477). SCF Révision SA (CHE-105.885.507) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
Publication number: 2445477, Commercial Registry Office Geneva, (660)
MELTING-POTES SA, à Carouge GE, route des Acacias 54bis, 1227 Carouge GE, CHE-146.614.288. Nouvelle société anonyme. Statuts du 16.10.2015.
But:
exploitation de café-restaurant, bar, cantine, tout débit de boissons et autres établissements publics ainsi que tous autres commerces (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 80 actions de CHF 250, à droit de vote privilégié, et 80 actions de CHF 1'000, toutes nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Marais Benjamin, de France, à Echenevex, F, président, lequel signe collectivement à deux sauf avec Thiron Gaëtan, Thiron Gaëtan, de France, à Saint-Cergues, F, lequel signe collectivement à deux sauf avec Marais Benjamin, Chassot Pierre-André, de Villorsonnens, à Carouge GE, lequel signe collectivement à deux avec Duthilleul Christophe, Duthilleul Christophe, de France, à Genève, lequel signe collectivement à deux avec Chassot Pierre-André, ainsi que Carroll Donal, d'Irlande, à Carouge GE, Demule Jean-Marc, de France, à Collonge-Bellerive, Demule-Rey Georgia, de Chermignon, à Collonge-Bellerive, et Geiser François, de Genève, à Onex;
ces quatre derniers signent collectivement à deux avec Marais Benjamin ou Thiron Gaëtan.
Organe de révision:
SCF Révision SA (CHE-105.885.507), à Genève.
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.