Reports for Newrest Restauration SA
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About Newrest Restauration SA
- Newrest Restauration SA in Genève 15 Aéroport is a Company limited by shares (AG) from the sector «Operation of restaurants». Newrest Restauration SA is active.
- The company was founded on 22.12.2010.
- 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 19.11.2024.
- The reported UID is CHE-116.380.743.
- There are 4 other active companies that have registered an identical address. These include: easyJet Switzerland SA, Newrest (Schweiz) AG, Newrest Inflight SA.
Management (8)
newest board members
Olivier Laurac,
Jonathan Edward Stent-Torriani,
Olivier Sadran
newest authorized signatories
Solène Brianceau,
Isabelle Clément Rossignol,
Olivier Laurac,
Thierry Fauth,
Hath Torchani
Commercial register information
Entry in the commercial register
22.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.3.206.010-7
UID/VAT
CHE-116.380.743
Sector
Operation of restaurants
Purpose (Original language)
Fourniture de prestations de restauration collective ainsi que toutes activités annexes (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 17.12.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 27.01.2014 | 16.12.2014 | |
| Société fiduciaire d'Expertise et de Revision SA | Genève | 28.12.2010 | 26.01.2014 | |
Other company names
Past and translated company names
- Newrest Canonica Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Newrest Restauration 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: HR02-1006182773, Commercial Registry Office Geneva, (660)
Newrest Restauration SA, à Meyrin, CHE-116.380.743 (FOSC du 06.11.2024, p. 0/1006172178). Procuration collective à deux, avec Stent-Torriani Jonathan a été conférée à Brianceau Solène, de France, à Divonne-les-Bains, FRA.
Publication number: HR02-1006172178, Commercial Registry Office Geneva, (660)
Newrest Restauration SA, à Meyrin, CHE-116.380.743 (FOSC du 24.05.2023, p. 0/1005753182). Fauth Thierry est maintenant originaire de Val-de-Travers.
Publication number: HR02-1005753182, Commercial Registry Office Geneva, (660)
Newrest Restauration SA, à Meyrin, CHE-116.380.743 (FOSC du 24.03.2023, p. 0/1005709098). La procuration de Sancho Cabras Rosalba est radiée. Procuration collective à deux, avec le président a été conférée à Clément Rossignol Isabelle, de France, à Contamine sur Arve, FRA.
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.