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About Spifood Management and Services SA
- Spifood Management and Services SA is a Company limited by shares (AG) with its legal headquarters in Vésenaz. Spifood Management and Services SA belongs to the industry «Services regarding management consulting» and is currently active.
- The management of the company Spifood Management and Services SA consists of 2 persons. The foundation of the company took place on 28.08.1992.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.06.2023.
- The company Spifood Management and Services SA is registered under the UID CHE-107.418.625.
- On the same address there are 2 other active companies registered. These include: Leopizzi Architectes Associés SA, THEOREME IMMOBILIER SA.
Commercial register information
Entry in the commercial register
28.08.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.0.847.992-2
UID/VAT
CHE-107.418.625
Sector
Services regarding management consulting
Purpose (Original language)
Consultant en investissements et stratégies commerciales dans le domaine alimentaire.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VIFRO REVISIONS ET CONSEILS SA | Nyon | 11.06.2004 | 05.07.2010 | |
| Auditrustee SA | Genève | <2004 | 10.06.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Spifood Management and Services 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: HR02-1005760742, Commercial Registry Office Geneva, (660)
Spifood Management and Services SA, à Veyrier, CHE-107.418.625 (FOSC du 07.12.2020, p. 0/1005041388).
Nouveau siège:
Collonge-Bellerive, Chemin du Bois-Caran 2, 1222 Vésenaz. Les actions sont désormais liées selon statuts.
Capital-actions:
CHF 1'050'000, libéré à concurrence de CHF 850'000, divisé en 1'050 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 09.05.2023.
Publication number: HR02-1005041388, Commercial Registry Office Geneva, (660)
Spifood Management and Services SA, à Thônex, CHE-107.418.625 (FOSC du 21.06.2017, p. 0/3594247).
Nouveau siège:
Veyrier, Chemin de Sous-Balme 21, 1255 Veyrier.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 25.11.2020. Moret Laura n'est plus administratrice;
ses pouvoirs sont radiés. Ducros Benoit est maintenant administrateur unique.
Publication number: 3594247, Commercial Registry Office Geneva, (660)
Spifood Management and Services SA, à Thônex, CHE-107.418.625 (FOSC du 19.02.2014, p. 0/1355369). Ducros Yves, jusqu'ici administrateur, nommé directeur, continue à signer individuellement.
Administration:
Ducros Benoit, de Cologny, à Avignon, F, président, et Moret Laura, de Vuadens, à Carouge (GE), lesquels signent individuellement.
Hit list
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