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About Prime & Co SA
- Prime & Co SA is active in the industry «Operation of restaurants» and is currently active. The legal headquarters are in Les Acacias.
- The company was founded on 12.09.2008 and has 5 persons in its management.
- The commercial register entry of the company was last modified on 10.12.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-114.496.464.
- Companies with the same address as Prime & Co SA: Association Genève Futur Hockey, GENEVE-SERVETTE Hockey Club SA.
Management (5)
newest board members
newest authorized signatories
Selim Ahmet Arcan,
Philippe Olivier Bächler,
Nathalie Chollet,
Andreas Affentranger,
Anissa Kazeb
Commercial register information
Entry in the commercial register
12.09.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.7.012.008-7
UID/VAT
CHE-114.496.464
Sector
Operation of restaurants
Purpose (Original language)
Toute activité dans le domaine de la restauration, du service traiteur et de la distribution de boissons notamment dans les stades et enceintes sportives; exploitations de tous points de vente de produits liés à cette activité.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 28.07.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 11.06.2009 | 27.07.2016 | |
| Fiduconsult Fidyver SA | Montagny-près-Yverdon | 18.09.2008 | 10.06.2009 | |
Other company names
Past and translated company names
- ArenaCatering SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Prime & Co 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: HR02-1006200902, Commercial Registry Office Geneva, (660)
Prime & Co SA, à Genève, CHE-114.496.464 (FOSC du 01.07.2024, p. 0/1006072125). Broch Hervé et Berney Sylvère, Bowring George ne sont plus administrateurs;
leurs pouvoirs sont radiés. Les pouvoirs de Delohen Quentin sont radiés. Kazeb Anissa est nommée directrice et signe désormais collectivement à deux, sans restriction. Chollet Nathalie est nommée directrice adjointe et signe désormais collectivement à deux, sans restriction. Arcan Selim, de Belmont-sur-Lausanne, à Lutry, président et Baechler Philippe, de Rechthalten, à Veyrier sont membres du conseil d'administration, avec signature individuelle. Signature individuelle a été conférée à Affentranger Andreas, de Fischbach, à Küssnacht (SZ), directeur général.
Publication number: HR02-1006072125, Commercial Registry Office Geneva, (660)
Prime & Co SA, à Genève, CHE-114.496.464 (FOSC du 05.06.2024, p. 0/1006049068). Chollet Nathalie jusqu'ici avec une signature collective à deux signe désormais avec un administrateur et Kazeb Anissa jusqu'ici avec une signature collective à deux signe désormais avec un administrateur.
Publication number: HR02-1006049068, Commercial Registry Office Geneva, (660)
Prime & Co SA, à Genève, CHE-114.496.464 (FOSC du 09.11.2022, p. 0/1005600918). Signature collective à deux de Chollet Nathalie;
sa procuration est radiée. Signature collective à deux a été conférée à Kazeb Anissa, de France, à Cruseilles, FRA.
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.