Age of the company
42 yearsCapital in CHF
350'000Active brands
5Reports for Roberto SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Roberto SA
- Roberto SA from Meyrin operates in the sector «Operation of hotels, inns and B&B/guesthouses» and is active.
- The management of the company Roberto SA, which was founded on the 22.06.1981, consists of 3 persons.
- The company has last changed their commercial register entry on 02.03.2023, under «Notifications» you will find all changes.
- The reported UID is CHE-103.176.280.
- At the moment, the company Roberto SA has 6 various trademarks or applications in the IPI database.
- On the same address there are 5 other active companies registered. These include: Arctica 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) Customise the company purpose with just a few clicks.
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
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
13.10.2022 | active | 08588/2022 |
| FOOD & GOOD | 06.01.2002 | active | 06737/2001 |
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.