Reports for Sessa SA
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About Sessa SA
- Sessa SA is active in the industry «Trading in food products» and is currently active. The legal headquarters are in Meyrin.
- Sessa SA has 4 persons entered in its management.
- The last commercial register change was made on 27.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-100.786.683.
- Companies with an identical address: A.M.D Déménagements Sàrl, A.M.S. Électricité SA, Cuiraneuf SA.
Management (4)
newest board members
newest authorized signatories
Francesca Sessa,
Laura Sessa,
Biagino Quarta,
Giuseppina Epifani
Commercial register information
Entry in the commercial register
25.02.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.105.987-9
UID/VAT
CHE-100.786.683
Sector
Trading in food products
Purpose (Original language)
Importation, exportation, distribution, commerce et représentation de produits alimentaires frais ou congelés, notamment produits de la mer et de l'eau douce, volaille et gibier; participations dans toutes les entreprises industrielles, commerciales et agricoles.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PUBLEX Fiduciaire SARL | Genève | 09.11.2004 | 08.07.2012 | |
Other company names
Past and translated company names
- Seamar SA
- Seamar SA.
- Cosmopolitain Petroleum SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sessa 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: HR02-1006040893, Commercial Registry Office Geneva, (660)
Sessa SA, à Meyrin, CHE-100.786.683 (FOSC du 25.01.2023, p. 0/1005661680). 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 08.05.2024, les statuts de la société ont été adaptés à la conversion.
Communication aux actionnaires:
par courrier écrit, téléfax ou courrier électronique. Nouveaux statuts du 08.05.2024.
Publication number: HR02-1005661680, Commercial Registry Office Geneva, (660)
Sessa SA, à Meyrin, CHE-100.786.683 (FOSC du 09.08.2021, p. 0/1005267481). Sessa Francesco n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Sessa Francesca, de et à Genève, présidente, et Sessa Laura, de et à Genève, lesquelles signent individuellement.
Publication number: HR02-1005267481, Commercial Registry Office Geneva, (660)
Sessa SA, à Meyrin, CHE-100.786.683 (FOSC du 17.02.2016, p. 0/2673533). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
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.