Reports for PGE Restaurant SA
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About PGE Restaurant SA
- PGE Restaurant SA with its legal headquarters in Genève is active. PGE Restaurant SA operates in the sector «Operation of restaurants».
- The management of the company PGE Restaurant SA consists of 2 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.12.2016.
- The UID registered in the commercial register of GE is CHE-110.543.834.
- Fondation de prévoyance du Palace Genève SA, GVA-Médical-Center, Naeseh and CO, KAIA Holding SA have the same address as PGE Restaurant SA.
Commercial register information
Entry in the commercial register
24.02.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.426.004-0
UID/VAT
CHE-110.543.834
Sector
Operation of restaurants
Purpose (Original language)
Création et exploitation de restaurants et autres établissements publics (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRM Expertises SA | Thônex | <2004 | ||
Other company names
Past and translated company names
- TSE YANG RESTAURANT SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PGE Restaurant 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: 3234965, Commercial Registry Office Geneva, (660)
TSE YANG RESTAURANT SA, à Genève, CHE-110.543.834 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale:
PGE Restaurant SA.
But modifié:
création et exploitation de restaurants et autres établissements publics (cf. statuts pour but complet).
Communication aux actionnaires:
par écrit, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 12.12.2016.
Administration:
Ensini Pier Giovanni, maintenant domicilié à Nyon, nommé président, et Ensini Stéphane, de Lancy, à Nyon, tous deux avec signature individuelle.
Publication number: 5347526, Commercial Registry Office Geneva, (660)
TSE YANG RESTAURANT SA, à Genève, CH-660-0426004-0 (FOSC du 01.03.2004, p. 7/2146964). Nouveaux statuts du 04.11.2009.
Publication number: 2146964, Commercial Registry Office Geneva, (660)
TSE YANG RESTAURANT SA, à Genève, quai du Mont-Blanc 19. Nouvelle société anonyme. Statuts du 19.02.2004.
But:
création et exploitation de restaurants et autres établissements publics sous l'appellation TSE YANG.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Ensini Pier Giovanni, de Lancy, à Plan-les-Ouates, est administrateur unique avec signature individuelle.
Réviseur:
CRM Expertises SA, à Thônex.
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.