Reports for Roberto SA
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About Roberto SA
- Roberto SA is a Company limited by shares (AG) with its legal headquarters in Meyrin. Roberto SA belongs to the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active.
- The management of the company Roberto SA consists of 3 persons. The foundation of the company took place on 22.06.1981.
- The commercial register entry of the company was last modified on 02.03.2023. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-103.176.280.
- The company Roberto SA has currently registered 7 different trademarks or applications for trademarks.
- Companies with an identical address: ARTIC 66 SA, Cycles-Behar Sàrl, DixonGolf eco-friendly Sàrl.
Management (3)
newest board members
Haude Kharoua,
Charles-Albert-Georges Schmidhauser,
Daniel Carugati
newest authorized signatories
Haude Kharoua,
Charles-Albert-Georges Schmidhauser,
Daniel Carugati
Commercial register information
Entry in the commercial register
22.06.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.258.981-2
UID/VAT
CHE-103.176.280
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
En Suisse et à l'étranger, exploitation de cafés, hôtels, restaurants, achat et vente de commerces; fabrication de pâtes précuites et de produits alimentaires; achat, vente, importation, exportation, distribution, commercialisation et promotion de tous biens, articles, produits et marchandises (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PUBLEX Fiduciaire SARL | Genève | 02.03.2023 | ||
Former auditor (6)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | 03.05.2021 | 01.03.2023 | |
| CF Compagnie fiduciaire de révision sa | Genève | 18.07.2016 | 02.05.2021 | |
| Fiduciaire Stéphane Schmelzer | Genève | 28.01.2009 | 17.07.2016 | |
Other company names
Past and translated company names
- Mac Spag SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 13.10.2022 | active | 08588/2022 |
| 13.10.2022 | active | 08588/2022 |
Newest SOGC notifications: Roberto 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: HR02-1005691796, Commercial Registry Office Geneva, (660)
Roberto SA, à Meyrin, CHE-103.176.280 (FOSC du 04.03.2022, p. 0/1005420787). Experaudit SA (CHE-100.089.928) n'est plus organe de révision.
Nouvel organe de révision:
PUBLEX Fiduciaire SARL (CHE-104.303.262), à Genève.
Publication number: HR02-1005420787, Commercial Registry Office Geneva, (660)
Roberto SA, à Meyrin, CHE-103.176.280 (FOSC du 28.10.2021, p. 0/1005322514). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 23.02.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 350'000, libéré à concurrence de CHF 350'000, divisé en 350 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
écrite (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 23.02.2022.
Publication number: HR02-1005322514, Commercial Registry Office Geneva, (660)
Roberto SA, à Meyrin, CHE-103.176.280 (FOSC du 03.08.2021, p. 0/1005263890). Carugati Daniel signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens.
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.