Age of the company
19 yearsCapital in CHF
100'000Active brands
0Reports for QUERUEL BOISSONS SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout QUERUEL BOISSONS SA
- QUERUEL BOISSONS SA has its legal headquarters in Meyrin and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
- The company was founded on 17.06.2004.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.05.2021.
- The reported UID is the following: CHE-111.719.975.
- Companies with the same address as QUERUEL BOISSONS SA: 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) Customise the company purpose with just a few clicks.
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.
Would you like to update the company name? Click here.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.