• Restau-Consult SA

    GE
    active
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    Register number: CH-660.0.077.997-9
    Sector: Operation of restaurants

    Age of the company

    28 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Restau-Consult SA

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    Company dossier as PDF

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    About Restau-Consult SA

    • Restau-Consult SA in Genève is a Company limited by shares (AG) from the sector «Operation of restaurants». Restau-Consult SA is active.
    • The management of the company Restau-Consult SA consists of 2 persons.
    • The company has last changed their commercial register entry on 05.07.2024, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of GE is CHE-102.700.043.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    exploitation de restaurants et services traiteurs, négoce de vins et produits alimentaires, conseils et services dans le domaine de la restauration et de l'hôtellerie.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire FWH SA
    Genève 01.03.2005 09.09.2009
    Anca Fiduciaire SA
    Genève <2004 28.02.2005

    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: Restau-Consult 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 240705/2024 - 05.07.2024
    Categories: Change in management

    Publication number: HR02-1006077680, Commercial Registry Office Geneva, (660)

    Restau-Consult SA, à Genève, CHE-102.700.043 (FOSC du 26.10.2016, p. 0/3129081). Faivre Jean-Marie n'est plus administrateur;
    ses pouvoirs sont radiés. Les pouvoirs de Ramos dos Santos Joaquim et Schneider Christian sont radiés. Abbou Hosp Sabine, d'Allemagne, à Viry, FRA, est administratrice unique avec signature individuelle. Signature individuelle a été conférée à Thimotée Pascal, de Cologny, à Plan-les-Ouates, directeur.

    SOGC 208/2016 - 26.10.2016
    Categories: Change in management

    Publication number: 3129081, Commercial Registry Office Geneva, (660)

    Restau-Consult SA, à Genève, CHE-102.700.043 (FOSC du 19.12.2013, p. 0/7225832). Schneider Christian, jusqu'ici directeur, continue à signer individuellement. Signature individuelle a été conférée à Ramos dos Santos Joaquim, de et à Genève, directeur.

    SOGC 175/2009 - 10.09.2009
    Categories: Miscellaneous changes

    Publication number: 5241426, Commercial Registry Office Geneva, (660)

    Restau-Consult SA, à Genève, CH-660-0077997-9, exploitation de restaurants et services traiteurs (FOSC du 01.03.2005, p. 6/2724022).

    Communication aux actionnaires:
    écrite s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.06.2009. Selon déclaration de l'administrateur du 26.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire FWH SA n'est plus organe de révision.

    Hit list

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