Reports for Relais de l'Entrecôte International SA
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About Relais de l'Entrecôte International SA
- Relais de l'Entrecôte International SA with its legal headquarters in Genève is active. Relais de l'Entrecôte International SA operates in the sector «Leasing of intangible assets».
- The company was founded on 21.12.1992 and has 2 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.09.2024.
- The reported UID is the following: CHE-102.083.670.
- Companies with the same address as Relais de l'Entrecôte International SA: 2L SA, A.S. Collection SA, ABESA GESTION ET SERVICES SA.
Commercial register information
Entry in the commercial register
21.12.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.152.992-7
UID/VAT
CHE-102.083.670
Sector
Leasing of intangible assets
Purpose (Original language)
Gestion administrative et commerciale de marques, franchises et brevets, commerce international dans le domaine de la restauration notamment, conseils et assistance juridique, administrative et commerciale, import-export, opérations financières, mobilières; prise de participations dans des entreprises financières, commerciales ou industrielles.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 02.12.2021 | 03.02.2022 | |
| Revidor - Société Fiduciaire SA | Lancy | 15.02.2013 | 01.12.2021 | |
| Rivafid, société fiduciaire SA | Genève | <2004 | 14.01.2013 | |
Other company names
Past and translated company names
- Multi Marketing SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Relais de l'Entrecôte International 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: HR02-1006122030, Commercial Registry Office Geneva, (660)
Relais de l'Entrecôte International SA, à Genève, CHE-102.083.670 (FOSC du 04.02.2022, p. 0/1005398296). L'administrateur président Burrus Yves signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens, Burrus Paul Christian est maintenant domicilié à Lisbonne, PRT.
Publication number: HR02-1005398296, Commercial Registry Office Geneva, (660)
Relais de l'Entrecôte International SA, à Genève, CHE-102.083.670 (FOSC du 02.12.2021, p. 0/1005348099). Selon déclaration du 21.01.2022, il est renoncé à un contrôle restreint. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Publication number: HR02-1005348099, Commercial Registry Office Geneva, (660)
Relais de l'Entrecôte International SA, à Genève, CHE-102.083.670 (FOSC du 02.08.2021, p. 0/1005263015). Revidor - Société Fiduciaire SA (CH-660-0834986-5) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
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.