Reports for RESTOGEX SA
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About RESTOGEX SA
- RESTOGEX 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 company has last modified its commercial register entry on 22.01.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-109.388.691.
Commercial register information
Entry in the commercial register
29.11.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.276.001-8
UID/VAT
CHE-109.388.691
Sector
Operation of restaurants
Purpose (Original language)
Gestion et exploitation de commerces ou de participations commerciales directes ou indirectes.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| C.C.B.A. SA, en liquidation | Genève | 01.11.2010 | 07.06.2015 | |
| Actora SA | Genève | 09.05.2006 | 31.10.2010 | |
| Berney Associés Audit SA | Genève | <2004 | 08.05.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: RESTOGEX 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: HR02-1006235822, Commercial Registry Office Geneva, (660)
RESTOGEX SA, à Genève, CHE-109.388.691 (FOSC du 17.06.2021, p. 0/1005220990). Tanguy Jean-Claude n'est plus administrateur;
ses pouvoirs sont radiés. Kirchner Cécile jusqu'ici administratrice présidente avec signature individuelle est désormais administratrice avec signature collective à deux. Sahin Serhat, de Genève, à Lancy, est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1005220990, Commercial Registry Office Geneva, (660)
RESTOGEX SA, à Genève, CHE-109.388.691 (FOSC du 14.06.2016, p. 0/2889193). Lampert Stephan n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 2889193, Commercial Registry Office Geneva, (660)
RESTOGEX SA, à Genève, CHE-109.388.691 (FOSC du 08.06.2015, p. 0/2193837). Lampert Pierre-Alexandre n'est plus administrateur;
ses pouvoirs sont radiés. Kirchner Cécile, de Senarclens, à Genève, est membre présidente du conseil d'administration, avec signature individuelle.
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.