Reports for Monsieur Bouillon SA
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Company dossier as PDF
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About Monsieur Bouillon SA
- Monsieur Bouillon SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of restaurants». Monsieur Bouillon SA is active.
- Monsieur Bouillon SA was founded on 14.04.2020.
- 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 02.04.2024.
- The reported UID is the following: CHE-229.947.223.
- company Monsieur Bouillon SA has 3 active trademarks, cancelled trademarks or pending applications.
Commercial register information
Entry in the commercial register
14.04.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.164.020-0
UID/VAT
CHE-229.947.223
Sector
Operation of restaurants
Purpose (Original language)
Exploitation d'un restaurant, service de restauration sur place ou à l'emporter, ainsi que toutes activités liées à ce domaine (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 23.01.2024 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| MONSIEUR BOUILLON | 18.03.2021 | active | 16342/2020 |
| MONSIEUR BOUILLON | 02.12.2020 | active | 15566/2020 |
Newest SOGC notifications: Monsieur Bouillon 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: HR02-1005998771, Commercial Registry Office Geneva, (660)
Monsieur Bouillon SA, à Satigny, CHE-229.947.223 (FOSC du 23.01.2024, p. 0/1005942168).
Nouveau siège:
Genève, Rue Jean-Petitot 4-6, 1204 Genève.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives désormais liées selon statuts. Nouveaux statuts du 15.03.2024.
Publication number: HR02-1005942168, Commercial Registry Office Geneva, (660)
Monsieur Bouillon SA, à Satigny, CHE-229.947.223 (FOSC du 18.03.2021, p. 0/1005127807). Chevrier Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Exbrayat Laurent sont radiés.
Administration:
Vial Eric Léonard Christian, de Veyrier, à Thônex, président, et Vial Loris, de Veyrier, à Genève, nommé en outre directeur, lesquels signent collectivement à deux. Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1005127807, Commercial Registry Office Geneva, (660)
Monsieur Bouillon SA, à Satigny, CHE-229.947.223 (FOSC du 12.11.2020, p. 0/1005021790). Signature collective à deux, avec un administrateur, a été conférée à Exbrayat Laurent, de France, à Messery, FRA, directeur.
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.