Reports for Newrest (Schweiz) AG
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About Newrest (Schweiz) AG
- Newrest (Schweiz) AG is a Company limited by shares (AG) with its legal headquarters in Genève 15 Aéroport. Newrest (Schweiz) AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management has 2 active persons registered.
- 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 12.01.2017.
- The Enterprise Identification Number of the company Newrest (Schweiz) AG is the following: CHE-116.088.366.
- Companies with an identical address: easyJet Switzerland SA, Newrest Inflight SA, Newrest Restauration SA.
Commercial register information
Entry in the commercial register
14.10.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-020.3.035.746-2
UID/VAT
CHE-116.088.366
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, administration et vente de participations, en Suisse et à l'étranger, dans les domaines du catering aérien international (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 12.01.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 20.10.2010 | 05.07.2016 | |
Other company names
Past and translated company names
- Newrest (Switzerland Ltd.)
- Newrest (Suisse SA)
- Newrest First Catering AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Newrest (Schweiz) AG
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: 3279845, Commercial Registry Office Geneva, (660)
Newrest (Schweiz) AG, à Meyrin, CHE-116.088.366 (FOSC du 04.10.2016, p. 0/3088077).
Organe de révision:
KPMG SA (CHE-269.292.664), succursale à Genève. La mention relative à la renonciation au contrôle restreint est radiée.
Publication number: 3088077, Commercial Registry Office Geneva, (660)
Newrest (Schweiz) AG [Newrest (Suisse) SA] [Newrest (Switzerland) Ltd.], précédemment à Küsnacht (ZH), CHE-116.088.366 (FOSC du 20.07.2016, p. 0/2964825).
Nouveau siège:
Meyrin, route de l'Aéroport 5, 1215 Genève.
But:
acquisition, administration et vente de participations, en Suisse et à l'étranger, dans les domaines du catering aérien international (cf. statuts pour but complet). Selon déclaration du 30.06.2016, il a été renoncé à un contrôle restreint.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 26.09.2016.
Administration:
Stent-Torriani Jonathan, de Kloten, à Mies, président, et Sadran Olivier, de France, à Toulouse, tous deux avec signature individuelle.
Publication number: 3088629, Commercial Registry Office Zurich, (20)
Newrest (Schweiz) AG, in Küsnacht ZH, CHE-116.088.366, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.2016, Publ. 2964825). Die Gesellschaft wird infolge Verlegung des Sitzes nach Meyrin im Handelsregister des Kantons Genève eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.
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.