Reports for QUERUEL BOISSONS SA
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About QUERUEL BOISSONS SA
- QUERUEL BOISSONS SA is currently active and the industry «Trading in food products». The legal headquarters are in Meyrin.
- There are 2 active persons registered in the management.
- The company has last changed their commercial register entry on 20.05.2021, under «Notifications» you will find all changes.
- QUERUEL BOISSONS SA is registered in the Canton of GE under the UID CHE-111.719.975.
- On the same address as QUERUEL BOISSONS SA there are 5 other active companies registered. These include: 99 FLAVORS SA, CB Concept&Bois Sàrl, ELEFIL SWISS Sàrl.
Commercial register information
Entry in the commercial register
17.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.330.004-2
UID/VAT
CHE-111.719.975
Sector
Trading in food products
Purpose (Original language)
Exploitation d'un commerce de grossiste en bière et boissons minérales.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVI CONSULTANTS SA | Genève | 23.06.2004 | 16.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: QUERUEL BOISSONS 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: HR02-1005188011, Commercial Registry Office Geneva, (660)
QUERUEL BOISSONS SA, à Genève, CHE-111.719.975 (FOSC du 18.02.2014, p. 0/1352923).
Nouveau siège:
Meyrin, Rue Emma-Kammacher 5A, 1217 Meyrin. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 08.04.2021.
Publication number: 1352923, Commercial Registry Office Geneva, (660)
QUERUEL BOISSONS SA, à Genève, CHE-111.719.975 (FOSC du 19.12.2013, p. 0/7225832). Quéruel Edouard, jusqu'ici directeur, a été nommé membre et président du conseil d'administration et continue à signer individuellement.
Publication number: 5405246, Commercial Registry Office Geneva, (660)
QUERUEL BOISSONS SA, à Genève, CH-660-1330004-2, grossiste en bière et boissons minérales (FOSC du 17.07.2009, p. 10/5146582).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 25.09.2009. Selon déclaration de l'administrateur du 30.06.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.