Reports for Piatto d'Oro SA
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About Piatto d'Oro SA
- Piatto d'Oro SA is a Company limited by shares (AG) with its legal headquarters in Meyrin. Piatto d'Oro SA belongs to the industry «Operation of restaurants» and is currently active.
- The company was founded on 08.08.1986 and has 3 persons in its management.
- On the 01.07.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Piatto d'Oro SA is the following: CHE-109.265.002.
Commercial register information
Entry in the commercial register
08.08.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.507.986-0
UID/VAT
CHE-109.265.002
Sector
Operation of restaurants
Purpose (Original language)
exploitation de cafés-restaurants, ainsi que de tous commerces ayant trait à la restauration et à l'alimentation, notamment exploitation du café-restaurant à l'enseigne "Piatto d'Oro SA", à Meyrin.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Partner SA, Société Fiduciaire | Genève | 24.08.2007 | 28.10.2021 | |
"Fidu-Service" J.-J. Frezier | Genève | <2004 | 23.08.2007 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Piatto d'Oro 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: HR02-1005510692, Commercial Registry Office Geneva, (660)
Piatto d'Oro SA, à Meyrin, CHE-109.265.002 (FOSC du 29.10.2021, p. 0/1005323568). Signature collective à deux a été conférée à Ciotti Patrizia, de et à Versoix, directrice.
Publication number: HR02-1005323568, Commercial Registry Office Geneva, (660)
Piatto d'Oro SA, à Versoix, CHE-109.265.002 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Meyrin, Rue du Cardinal-Journet 43, 1217 Meyrin.
Communication aux actionnaires:
lettre, fax ou email. Nouveaux statuts du 20.10.2021. Ciotti Giancarlo, Meyer Pierre et Meyer Suzanne ne sont plus administrateurs;
leurs pouvoirs sont radiés. Les pouvoirs de Ciotti Patrizia sont radiés. Garcia Enrique, de Carouge (GE), à Lancy, est administrateur unique avec signature individuelle. Signature individuelle a été conférée à Spirito Rosalia, d'Italie, à Lancy, directrice. Selon déclaration du 20.10.2021, il est renoncé à un contrôle restreint. Partner SA, Société Fiduciaire n'est plus organe de révision.
Publication number: 4079280, Commercial Registry Office Geneva, (660)
Piatto d'Oro SA, à Versoix, CH-660-0507986-0, exploitation de cafés-restaurants, etc. (FOSC du 12.06.2002, p. 6). 'Fidu-Service' J.-J. Frezier n'est plus réviseur.
Nouveau réviseur:
Partner SA, Société Fiduciaire, 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.