• POIVRE NOIR SA

    GE
    active
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    Register number: CH-660.1.497.005-0
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About POIVRE NOIR SA

    • POIVRE NOIR SA in Genève is a Company limited by shares (AG) from the sector «Dealing and repair of automobiles and motorcycles». POIVRE NOIR SA is active.
    • POIVRE NOIR SA was founded on 08.07.2005.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.02.2025.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-112.439.969.
    • Next to the company POIVRE NOIR SA there are 2 other active companies with an identical address. These include: Commission Internationale des Juristes, Egyptian Commission for Rights and Freedoms - Europe (ECRF- Europe).

    Management (1)

    newest board members

    Maya Lahouel

    newest authorized signatories

    Maya Lahouel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    La société a pour but toutes activités liées aux véhicules motorisés; elle peut notamment offrir tous services et commercialiser tous produits en rapport avec ce domaine (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Berwa Révision Sàrl en liquidation
    Mies 14.07.2005 19.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • BATEX Assurances SA
    • TELEMAQUE SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: POIVRE NOIR 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

    SOGC 250207/2025 - 07.02.2025
    Categories: Change in management

    Publication number: HR02-1006251449, Commercial Registry Office Geneva, (660)

    POIVRE NOIR SA, à Genève, CHE-112.439.969 (FOSC du 23.10.2023, p. 0/1005867281). Gribi André n'est plus administrateur;
    ses pouvoirs sont radiés. Lahouel Maya jusqu'ici administratrice présidente est désormais administratrice unique.

    SOGC 231023/2023 - 23.10.2023
    Categories: Change in management

    Publication number: HR02-1005867281, Commercial Registry Office Geneva, (660)

    POIVRE NOIR SA, à Genève, CHE-112.439.969 (FOSC du 13.02.2023, p. 0/1005677140). Lahouel Benoît n'est plus administrateur;
    ses pouvoirs sont radiés. Lahouel Maya est maintenant domiciliée à Versoix.

    SOGC 230213/2023 - 13.02.2023
    Categories: Change in management

    Publication number: HR02-1005677140, Commercial Registry Office Geneva, (660)

    POIVRE NOIR SA, à Genève, CHE-112.439.969 (FOSC du 27.07.2021, p. 0/1005259000). Lahouel Maya, de Zurich, à Divonne-les-Bains, FRA, est membre présidente du conseil d'administration avec signature individuelle. Gribi André, de Lengnau BE, à Prangins, est membre du conseil d'administration avec signature collective à deux.

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