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About Relais de l'Entrecôte SA
- Relais de l'Entrecôte SA is currently active and the industry «Operation of restaurants». The legal headquarters are in Genève.
- The management of the company Relais de l'Entrecôte SA, entered in the trade register on the 23.08.1933, consists of 2 persons.
- On the 02.03.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Relais de l'Entrecôte SA is registered in the Canton of GE under the UID CHE-101.394.015.
- At the moment, the company Relais de l'Entrecôte SA has 2 various trademarks or applications in the IPI database.
- Companies with an identical address: 1SWISS1 SA, 2L SA, ABESA GESTION ET SERVICES SA.
Commercial register information
Entry in the commercial register
23.08.1933
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.036.933-3
UID/VAT
CHE-101.394.015
Sector
Operation of restaurants
Purpose (Original language)
Administration de participations financières à toutes entreprises établies hors du canton, dans le sens d'une compagnie holding; exploitation de tout hôtel, café, brasserie et restaurant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 02.03.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 23.04.2018 | 01.03.2023 | |
| Gerofid, Société Fiduciaire SA | Genève | 26.11.2009 | 22.04.2018 | |
| Sefico SA Société d'Expertise Fiscale et Comptable, en liquidation | Genève | <2004 | 25.11.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 30.03.2021 | active | 04964/2021 |
| 30.03.2021 | active | 04964/2021 |
Newest SOGC notifications: Relais de l'Entrecôte 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: HR02-1005691795, Commercial Registry Office Geneva, (660)
Relais de l'Entrecôte SA, à Genève, CHE-101.394.015 (FOSC du 11.01.2022, p. 0/1005378663). Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
Publication number: HR02-1005378663, Commercial Registry Office Geneva, (660)
Relais de l'Entrecôte SA, à Genève, CHE-101.394.015 (FOSC du 13.10.2021, p. 0/1005311940).
Nouvelle adresse:
Rue du Nant 8, c/o Berney Associés SA, 1207 Genève.
Publication number: HR02-1005311940, Commercial Registry Office Geneva, (660)
Relais de l'Entrecôte SA, à Genève, CHE-101.394.015 (FOSC du 28.01.2021, p. 0/1005086513). Burrus Marie-Paule-Renée et Burrus Pascaline ne sont plus administratrices;
leurs pouvoirs sont radiés. Burrus Géraldine est maintenant domiciliée 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.