Reports for RESTAURANT DE L'ARQUEBUSE SA
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About RESTAURANT DE L'ARQUEBUSE SA
- RESTAURANT DE L'ARQUEBUSE SA has its legal headquarters in Genève, is active and operates in the sector «Operation of restaurants».
- There are 4 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.06.2023.
- RESTAURANT DE L'ARQUEBUSE SA is registered in the Canton of GE under the UID CHE-101.779.622.
- There are 2 other active companies registered at the same address. These include: Fondation des Exercices de l'Arquebuse et de la Navigation, LSG Holding (Suisse) Sàrl.
Management (4)
newest board members
newest authorized signatories
Xavier Roland Hafner,
William Franck Vaudaux,
Paul Gevaux,
Anne Pedroni
Commercial register information
Entry in the commercial register
29.11.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.075.990-2
UID/VAT
CHE-101.779.622
Sector
Operation of restaurants
Purpose (Original language)
Toutes activités et conseils relatifs à la conception, mise en oeuvre, exploitation, gestion, administration et direction de toutes entreprises rattachées ou liées au domaines de l'hôtellerie et de la restauration, ainsi que toutes opérations et transactions y afférentes, ainsi que notamment toutes opérations et transactions liées à la création, la cession, la reprise, le transfert de fonds de commerces et de concepts en matière d'hôtellerie et de restauration, à l'exception de toutes opérations soumises à la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidial Audit SA | Genève | 01.06.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 16.07.2018 | 31.05.2023 | |
| ACF FIDUCIAIRE SA | Genève | 13.06.1995 | 15.07.2018 | |
Other company names
Past and translated company names
- Café-restaurant de l'Arquebuse SA
- Café-restuarant de l'Arquebuse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RESTAURANT DE L'ARQUEBUSE 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: HR02-1005758610, Commercial Registry Office Geneva, (660)
RESTAURANT DE L'ARQUEBUSE SA, à Genève, CHE-101.779.622 (FOSC du 03.06.2022, p. 0/1005488613). CF Compagnie fiduciaire de révision sa (CHE-106.761.121) n'est plus organe de révision.
Nouvel organe de révision:
Fidial Audit SA (CHE-110.058.556), à Genève.
Publication number: HR02-1005488613, Commercial Registry Office Geneva, (660)
RESTAURANT DE L'ARQUEBUSE SA, à Genève, CHE-101.779.622 (FOSC du 17.02.2020, p. 0/1004832244). Scarantino Gorgoni Jacqueline n'est plus administratrice;
ses pouvoirs sont radiés. Hafner Xavier, de et à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004832244, Commercial Registry Office Geneva, (660)
RESTAURANT DE L'ARQUEBUSE SA, à Genève, CHE-101.779.622 (FOSC du 16.07.2018, p. 0/4361359). Procuration individuelle a été conférée à Vaudaux William, de France, à Cranves-Sales, F.
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.