Reports for Restaurant l'Echalotte SA
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About Restaurant l'Echalotte SA
- Restaurant l'Echalotte SA has its legal headquarters in Genève, is active and operates in the sector «Operation of restaurants».
- There are 2 active persons registered in the management.
- The commercial register entry of the company was last modified on 16.11.2016. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-103.239.124.
- On the same address there are 2 other active companies registered. These include: LA JONX Suisse Sàrl, Nathalie Gilliéron.
Commercial register information
Entry in the commercial register
24.05.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.388.988-5
UID/VAT
CHE-103.239.124
Sector
Operation of restaurants
Purpose (Original language)
Exploitation d'un café-restaurant.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Aufibel SA | Meyrin | <2004 | 12.11.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Restaurant l'Echalotte 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: 3166495, Commercial Registry Office Geneva, (660)
Restaurant l'Echalotte SA, à Genève, CHE-103.239.124 (FOSC du 19.12.2013, p. 0/7225832). Nicolet Philippe et Etter Jean-Pierre ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Hugon Eric, de France, à Ecully, F, président, et Guillen Romuald, de France, à Gland, avec signature individuelle.
Publication number: 5342194, Commercial Registry Office Geneva, (660)
Restaurant l'Echalotte SA, à Genève, CH-660-0388988-5, exploitation d'un café-restaurant (FOSC du 08.03.1994, p. 1289). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. La clause statutaire relative à l'apport en nature effectué a la constitution est abrogée conformément à l'art. 628, al. 4 CO.
Communication aux actionnaires:
par communication écrite (courrier, fax, ou email). Nouveaux statuts du 11.08.2009. Selon déclaration de l'administrateur du 11.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 'Fiduciaire Aufibel SA' n'est plus organe de révision.
Commercial Registry Office Geneva, (660)
Restaurant l'Echalotte SA, à Genève , exploitation d'un café- restaurant (FOSC du 13.10.1993, p.5361).
Réviseur:
"Fiduciaire Aufibel SA", à Meyrin.
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.