Reports for Prestiges Gourmands SA
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Company dossier as PDF
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About Prestiges Gourmands SA
- Prestiges Gourmands SA is currently active and the industry «Production of bread and pastry». The legal headquarters are in Carouge GE.
- The management consists of 10 persons. The company was founded on 20.03.2013.
- The last commercial register change was made on 07.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Prestiges Gourmands SA is registered under the UID CHE-235.200.150.
- Next to the company Prestiges Gourmands SA there are 53 other active companies with an identical address. These include: Air Project Sàrl, Alta Strata Sàrl, ALTERKRAFT SA.
Management (10)
newest board members
newest authorized signatories
Caroline Moses,
Corinne Yvette Lucienne Wiedemann,
Amanda Pol,
Teresa Da Silva Ferreira Costa,
Robin Edouard Alain Luisier
Commercial register information
Entry in the commercial register
20.03.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.803.013-8
UID/VAT
CHE-235.200.150
Sector
Production of bread and pastry
Purpose (Original language)
Fabrication, vente et achat en gros de tous articles de boulangerie, pâtisserie, confiserie et produits alimentaires; gestion de ses propres points de vente (magasins et tea-rooms) (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 20.06.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE GLOW STUDIOS SARL | Versoix | 25.03.2013 | 19.06.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Prestiges Gourmands 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: HR02-1005286465, Commercial Registry Office Geneva, (660)
Prestiges Gourmands SA, à Carouge (GE), CHE-235.200.150 (FOSC du 31.05.2021, p. 0/1005199559). Procuration collective à deux, avec un administrateur a été conférée à Moses Caroline, de Genève, à Onex.
Publication number: HR02-1005199559, Commercial Registry Office Geneva, (660)
Prestiges Gourmands SA, à Carouge (GE), CHE-235.200.150 (FOSC du 24.02.2021, p. 0/1005109392). Procuration collective à deux, avec un administrateur, a été conférée à Wiedemann Corinne, de France, à Yvoire, FRA.
Publication number: HR02-1005109392, Commercial Registry Office Geneva, (660)
Prestiges Gourmands SA, à Carouge (GE), CHE-235.200.150 (FOSC du 20.06.2019, p. 0/1004656415). La procuration de Avril Jérôme et Lehmann Julia Virginie 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.