• RAUTUREAU-APPLE SHOES SUISSE SA

    GE
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    Register number: CH-660.1.109.001-2
    Sector: Trading in clothings

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About RAUTUREAU-APPLE SHOES SUISSE SA

    • RAUTUREAU-APPLE SHOES SUISSE SA has its legal headquarters in Genève and is active. It operates in the sector «Trading in clothings».
    • The management of the company RAUTUREAU-APPLE SHOES SUISSE SA, which was founded on the 31.05.2001, consists of one person.
    • The last commercial register change was made on 21.06.2010. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of GE is CHE-109.061.712.
    • Next to the company RAUTUREAU-APPLE SHOES SUISSE SA there are 3 other active companies with an identical address. These include: CHIC EVENTS Sàrl, Greenwich Dealing Trading Group SA, Overflow Studio Sàrl.

    Management (1)

    newest board members

    Damien Bonvallat

    newest authorized signatories

    Damien Bonvallat

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    Commerce, représentation, distribution et conception de chaussures, de bonneterie et articles de maroquinerie ou d'habillement destinés principalement au marché suisse.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Cofes Audit SA
    Genève 21.06.2010

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    Former auditor (1)
    Name City Since Until
    Cofes SA
    Genève <2004 20.06.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: RAUTUREAU-APPLE SHOES SUISSE 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

    SOGC 117/2010 - 21.06.2010
    Categories: Change of auditors

    Publication number: 5685816, Commercial Registry Office Geneva, (660)

    RAUTUREAU-APPLE SHOES SUISSE SA, à Genève, CH-660-1109001-2 (FOSC du 07.06.2001, p. 4282). 'Cofes SA' n'est plus organe de révision.

    Nouvel organe de révision:
    Cofes Audit SA (CH-660-2704007-0), à Genève.

    SOGC 108/2001 - 07.06.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Geneva, (660)

    RAUTUREAU-APPLE SHOES SUISSE SA, à G e n è v e , rue de la Tour- Maîtresse 10. Nouvelle société anonyme. Statuts du 29.05.2001.

    But:
    commerce, représentation, distribution et conception de chaussures, de bonneterie et articles de maroquinerie ou d'habillement destinés principalement au marché suisse.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées sleon statuts.

    Apport en nature et reprise de biens:
    les actifs et passifs de la succursale "Rautureau - Apple Shoes (La Gaubretière), succursale de Genève", à Genève, selon contrat du 29.05.2001 et bilan au 31.10.2000, comportant un actif de CHF 246'603,56 et un passif envers les tiers de CHF 79'203, soit un actif net de CHF 167'400,67, en contrepartie duquel sont remises 1'000 actions de CHF 100, nominatives, liées sleon statuts;
    le solde étant porté au crédit de l'apporteur.

    Organe de publicité:
    FOSC.

    Communication aux actionnaires:
    lettre recommandée.

    Administration:
    Bonvallat Damien, de Genève, à Veyrier, administrateur unique, avec signature individuelle.

    Réviseur:
    "Cofes SA", à Genève.

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    Confirm