Reports for SOCIETE LA COUPOLE CAFE-RESTAURANT SA
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About SOCIETE LA COUPOLE CAFE-RESTAURANT SA
- SOCIETE LA COUPOLE CAFE-RESTAURANT SA has its legal headquarters in Genève, is active and operates in the sector «Operation of restaurants».
- The management has 4 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.03.2025.
- The company is registered in the commercial register GE under the UID CHE-110.088.617.
- The address is identical with 48 other active companies. These include: ACCs SA, AMS Holding SA, ASTERIOS SA.
Management (4)
newest board members
Massimiliano Eugenio Mammarella,
Florence Giroux,
Yannick Cochard
newest authorized signatories
Massimiliano Eugenio Mammarella,
Florence Giroux,
Yannick Cochard,
Marc Giovannini
Commercial register information
Entry in the commercial register
12.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.178.003-4
UID/VAT
CHE-110.088.617
Sector
Operation of restaurants
Purpose (Original language)
Exploitation de cafés, restaurants, débits de boissons et établissements analogues, ainsi que l'acquisition de participations dans les entreprises ayant le même but et toutes activités commerciales et financières en relation avec son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUREV SA | Assens | 15.03.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MM Von Bergen & Ferrisse Expertises, Analyses & Synthèses Comptable, en liquidation | Genève | 08.05.2006 | 14.03.2018 | |
| Fidinter SA | Lausanne | <2004 | 07.05.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SOCIETE LA COUPOLE CAFE-RESTAURANT 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: HR02-1006295094, Commercial Registry Office Geneva, (660)
SOCIETE LA COUPOLE CAFE-RESTAURANT SA, à Genève, CHE-110.088.617 (FOSC du 30.09.2022, p. 0/1005573253). Colas Julien n'est plus administrateur;
ses pouvoirs sont radiés. Mammarella Massimiliano jusqu'ici administrateur est désormais administrateur président. Cochard Yannick, de France, à Vevey, et Giroux Florence, de France, à Ville-la-Grand, FRA, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005573253, Commercial Registry Office Geneva, (660)
SOCIETE LA COUPOLE CAFE-RESTAURANT SA, à Genève, CHE-110.088.617 (FOSC du 19.02.2019, p. 0/1004570379). Colas Julien est maintenant domicilié à Veyrier.
Publication number: HR02-1004570379, Commercial Registry Office Geneva, (660)
SOCIETE LA COUPOLE CAFE-RESTAURANT SA, à Genève, CHE-110.088.617 (FOSC du 15.03.2018, p. 0/4115455). Houmard Joël, Bähler Thierry et Giovannini Umberto ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Colas Julien, nommé président, et Mammarella Massimiliano, de la Tour-de-Peilz, à Genève, lesquels signent individuellement;
les pouvoirs du premier sont modifiés en ce sens. Giovannini Marc n'est plus administrateur;
toutefois il continue à signer collectivement à deux, sans autre restriction.
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.