• Restaurant de la Plage SA

    GE
    active
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    Register number: CH-660.2.467.018-6
    Sector: Operation of restaurants

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Restaurant de la Plage SA

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    Company dossier as PDF

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    About Restaurant de la Plage SA

    • Restaurant de la Plage SA is a Company limited by shares (AG) with its legal headquarters in Genève. Restaurant de la Plage SA belongs to the industry «Operation of restaurants» and is currently active.
    • Restaurant de la Plage SA was founded on 15.08.2018.
    • The most recent commercial register change was made on 23.08.2023. You can find all changes under «Notifications».
    • The UID registered in the commercial register of GE is CHE-252.580.770.
    • Claro que si Sàrl, FAITES GENÈVE have the same address as Restaurant de la Plage SA.

    Management (1)

    newest board members

    Aymon Choisy

    newest authorized signatories

    Aymon Choisy

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Exploitation d'établissements publics, fabrication, vente et livraison de denrées alimentaires, service traiteur, organisation d'évènements et de manifestations privées et publics, transport de personnes, prêt ou location de vélos, formation de personnes en lien avec les métiers de la restauration (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIDUREV SA
    Assens 23.08.2023

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    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: Restaurant de la Plage 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 230823/2023 - 23.08.2023
    Categories: Change of auditors

    Publication number: HR02-1005822493, Commercial Registry Office Geneva, (660)

    Restaurant de la Plage SA, à Genève, CHE-252.580.770 (FOSC du 17.05.2021, p. 0/1005183769). Radiation de la mention relative à la renonciation à un contrôle restreint.

    Organe de révision:
    FIDUREV SA (CHE-112.453.745), à Assens.

    SOGC 210517/2021 - 17.05.2021
    Categories: Change of company address

    Publication number: HR02-1005183769, Commercial Registry Office Geneva, (660)

    Restaurant de la Plage SA, à Carouge (GE), CHE-252.580.770 (FOSC du 20.08.2018, p. 0/4424067).

    Nouveau siège:
    Genève, Quai Gustave-Ador 75, 1207 Genève. Statuts modifiés le 06.05.2021.

    SOGC 159/2018 - 20.08.2018
    Categories: Company foundation

    Publication number: 4424067, Commercial Registry Office Geneva, (660)

    Restaurant de la Plage SA, à Carouge (GE), place de l'Octroi 15, 1227 Carouge GE, CHE-252.580.770. Nouvelle société anonyme. Statuts du 06.08.2018.

    But:
    exploitation d'établissements publics, fabrication, vente et livraison de denrées alimentaires, service traiteur, organisation d'évènements et de manifestations privées et publics, transport de personnes, prêt ou location de vélos, formation de personnes en lien avec les métiers de la restauration (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit ou par courriel.

    Administration:
    Choisy Aymon, de Genève, à Chêne-Bougeries, administrateur unique avec signature individuelle. Selon déclaration du 06.08.2018, il est renoncé à un contrôle restreint.

    Hit list

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