Reports for Planet Caviar SA
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About Planet Caviar SA
- Planet Caviar SA is active in the industry «Trading in food products» and is currently active. The legal headquarters are in Genève.
- There are 5 active persons registered in the management.
- On the 05.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Planet Caviar SA is registered under the UID CHE-106.832.867.
- The IPI database currently contains 2 trademarks or applications for the company Planet Caviar SA.
Management (5)
newest board members
Jean-Paul Gaud,
Alfred Kummer,
Alexandre Henri Louis Montavon,
Laurent Isoux
newest authorized signatories
Louis Montavon,
Jean-Paul Gaud,
Alfred Kummer,
Alexandre Henri Louis Montavon,
Laurent Isoux
Commercial register information
Entry in the commercial register
17.04.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.702.997-4
UID/VAT
CHE-106.832.867
Sector
Trading in food products
Purpose (Original language)
Importation, conditionnement et distribution de produits de la mer frais, fumés, salés et pasteurisés, en particulier de caviar et saumon, ainsi que de produits d'épicerie fine.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | 29.11.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 25.04.2016 | 28.11.2021 | |
| Charles Burkard, expert-comptable | Genève | 15.11.2005 | 24.04.2016 | |
| Jean Mégevand | Genève | <2004 | 14.11.2005 | |
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 |
|---|---|---|---|
| to the trademark | 11.10.2006 | active | 56959/2006 |
| 11.10.2006 | active | 56959/2006 |
Newest SOGC notifications: Planet Caviar 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: HR02-1006324446, Commercial Registry Office Geneva, (660)
Planet Caviar SA, à Genève, CHE-106.832.867 (FOSC du 26.06.2023, p. 0/1005778481). Les pouvoirs de Gloria Piero sont radiés. Montavon Alexandre est maintenant domicilié à Abu Dhabi, ARE. Signature collective à deux a été conférée à Montavon Louis, de Montavon, à Genève.
Publication number: HR02-1005778481, Commercial Registry Office Geneva, (660)
Planet Caviar SA, à Genève, CHE-106.832.867 (FOSC du 29.11.2021, p. 0/1005345074).
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 14.06.2023. Isoux Laurent est maintenant domicilié à Hermance.
Publication number: HR02-1005345074, Commercial Registry Office Geneva, (660)
Planet Caviar SA, à Genève, CHE-106.832.867 (FOSC du 08.04.2021, p. 0/1005144418). ACF FIDUCIAIRE SA (CHE-107.742.089) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Tecafin SA (CHE-105.820.117), 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.