Reports for Restaurant du Boeuf Rouge SA
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About Restaurant du Boeuf Rouge SA
- Restaurant du Boeuf Rouge SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of restaurants».
- The management has 3 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.03.2025.
- The reported UID is CHE-107.743.203.
Commercial register information
Entry in the commercial register
10.08.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.579.987-0
UID/VAT
CHE-107.743.203
Sector
Operation of restaurants
Purpose (Original language)
Exploitation d'un restaurant à l'enseigne "Au Boeuf Rouge".
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Restaurant du Boeuf Rouge 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: HR02-1006282989, Commercial Registry Office Geneva, (660)
Restaurant du Boeuf Rouge SA, à Genève, CHE-107.743.203 (FOSC du 18.05.2021, p. 0/1005185528). Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Radiation de la clause statutaire relative à la reprise de biens envisagée.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 25.02.2025. Farina José n'est plus administrateur président;
ses pouvoirs sont radiés. Rigby Marie-Josée, de Zurich, à Prangins, présidente, et Cunningham Fiona, de Genève, à Thônex, toutes deux avec signature individuelle, sont membres du conseil d'administration.
Publication number: HR02-1005185528, Commercial Registry Office Geneva, (660)
Restaurant du Boeuf Rouge SA, à Genève, CHE-107.743.203 (FOSC du 19.12.2013, p. 0/7225832). Bonnefous Jacques (décédé) n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 1193213, Commercial Registry Office Geneva, (660)
Restaurant du Boeuf Rouge SA, à Genève, CH-660-0579987-0 (FOSC du 26.07.2010, p. 10/5744804).
Nouvelle raison sociale du réviseur:
Bonnefous Audit SA (CH-660-0280976-8).
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.