• SDR SA

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    Register number: CH-660.0.055.987-9
    Sector: Operation of restaurants

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for SDR SA

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    Company dossier as PDF

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    About SDR SA

    • SDR SA is active in the industry «Operation of restaurants» and is currently active. The legal headquarters are in Genève.
    • The management consists of one person. The company was founded on 06.02.1987.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.08.2022.
    • The reported UID is the following: CHE-106.017.459.
    • 2 various trademarks or applications have been registered by the company SDR SA in the IPI.

    Management (1)

    newest board members

    Philippe Wursten

    newest authorized signatories

    Philippe Wursten

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Achat, vente, gestion, exploitation, pour elle-même et en franchise, de débits de boissons, de restaurants et d'établissements analogues, d'établissements publics (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    SOFIREGE SA
    Genève 29.08.2011 03.02.2015
    CONSULTANTS ASSOCIES SA
    Genève 21.09.2010 28.08.2011
    JONES CONCEPT & CONSULTING SA en liquidation
    Fribourg <2004 20.09.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 22.10.1992 deleted 01056/1992
    to the trademark 19.06.1991 deleted 04635/1990

    Newest SOGC notifications: SDR 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

    SOGC 220823/2022 - 23.08.2022
    Categories: Change in management

    Publication number: HR02-1005546190, Commercial Registry Office Geneva, (660)

    SDR SA, à Genève, CHE-106.017.459 (FOSC du 04.02.2015, p. 0/1971173). Leclerc Brigittte n'est plus administratrice;
    ses pouvoirs sont radiés. L'administrateur Wursten Philippe, jusqu'ici président, continue à signer individuellement. Il est maintenant domicilié à Vernier.

    SOGC 23/2015 - 04.02.2015
    Categories: Change of company purpose, Change in management, Change of auditors

    Publication number: 1971173, Commercial Registry Office Geneva, (660)

    SDR SA, à Genève, CHE-106.017.459 (FOSC du 19.12.2013, p. 0/7225832).

    But modifié:
    achat, vente, gestion, exploitation, pour elle-même et en franchise, de débits de boissons, de restaurants et d'établissements analogues, d'établissements publics (cf. statuts pour but complet).

    Communication aux actionnaires:
    par écrit, en recommandé, ou par courriel. Nouveaux statuts du 27.01.2015. L'administrateur Wursten Philippe, maintenant domicilié à Bossey, F, est nommé président et continue de signer individuellement. Leclerc Brigittte, de Chêne-Bourg, à Nyon, est membre et secrétaire du conseil d'administration avec signature individuelle. Selon déclaration du 27.01.2015, il est renoncé à un contrôle restreint. SOFIREGE SA n'est plus organe de révision.

    SOGC 166/2011 - 29.08.2011
    Categories: Change of auditors

    Publication number: 6312790, Commercial Registry Office Geneva, (660)

    SDR SA, à Genève, CH-660-0055987-9 (FOSC du 21.09.2010, p. 8/5820900). CONSULTANTS ASSOCIES SA (CH-170-3028794-2) n'est plus organe de révision.

    Nouvel organe de révision:
    SOFIREGE SA (CH-660-1590996-3), à Genève.

    Hit list

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