Reports for Pouly Bakery Shared Services SA
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Company dossier as PDF
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About Pouly Bakery Shared Services SA
- Pouly Bakery Shared Services SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Meyrin.
- Pouly Bakery Shared Services SA has 4 persons entered in its management.
- 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 29.07.2024.
- The company is registered in the commercial register GE under the UID CHE-171.928.749.
- There are 2 other active companies registered at the same address. These include: Le Fournil Romand SA, PTS Food SA.
Management (4)
newest board members
Charles-Albert Dubois,
Michèle Marie Madeleine Novak-Moser,
Nicolas Fabien Boucault
newest authorized signatories
Charles-Albert Dubois,
Michèle Marie Madeleine Novak-Moser,
Nicolas Fabien Boucault,
Francisco Orlando Da Silva Pinto
Commercial register information
Entry in the commercial register
05.11.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.3.305.018-4
UID/VAT
CHE-171.928.749
CHE-264.431.183 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Services, assistances ou conseils aux sociétés dans lesquelles la société FINALIM HOLDING SA a des intérêts financiers ou commerciaux, ainsi que toutes autres sociétés apparentées ou pas (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 17.01.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 08.11.2018 | 16.01.2020 | |
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
Newest SOGC notifications: Pouly Bakery Shared Services 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: HR02-1006096459, Commercial Registry Office Geneva, (660)
Pouly Bakery Shared Services SA, à Meyrin, CHE-171.928.749 (FOSC du 18.10.2023, p. 0/1005863989). Spring Julien Attilio n'est plus administrateur;
ses pouvoirs sont radiés. Les administrateurs Dubois Charles-Albert, nommé président et Boucault Nicolas, jusqu'ici président, continuent à signer collectivement à deux. Novak-Moser Michèle, de Chêne-Bougeries, à Céligny, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux, avec un administrateur a été conférée à Da Silva Pinto Orlando, du Portugal, à Meyrin, directeur.
Publication number: HR02-1005863989, Commercial Registry Office Geneva, (660)
Pouly Bakery Shared Services SA, à Meyrin, CHE-171.928.749 (FOSC du 06.07.2023, p. 0/1005789313). Boucault Nicolas est maintenant domicilié à Genève.
Publication number: HR02-1005789313, Commercial Registry Office Geneva, (660)
Pouly Bakery Shared Services SA, à Meyrin, CHE-171.928.749 (FOSC du 15.08.2022, p. 0/1005541457). La procuration de Dufournet Olivia est radiée.
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.