Reports for STEF Suisse SA
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Company dossier as PDF
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About STEF Suisse SA
- STEF Suisse SA is a Company limited by shares (AG) with its legal headquarters in Satigny. STEF Suisse SA belongs to the industry «Warehousing and logistics» and is currently active.
- The management of the company STEF Suisse SA consists of 9 persons. The foundation of the company took place on 02.02.1898.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.07.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.385.370.
- There are 5 other active companies that have registered an identical address. These include: CBM, Boucherie-Charcuterie des Alpes Sàrl, Galliwag SA, Monsieur Poulet, titulaire Rubio Philippe.
Management (9)
newest board members
Stanislas Lemor,
Christophe Gorin,
Dr. Olivier Henri Tschudi
newest authorized signatories
Anita Kaufmann,
Patrick von Kullwitz,
Stanislas Lemor,
Christophe Gorin,
Dr. Olivier Henri Tschudi
Commercial register information
Entry in the commercial register
02.02.1898
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.077.927-4
UID/VAT
CHE-101.385.370
Sector
Warehousing and logistics
Purpose (Original language)
Installations et exploitations, en Suisse, d'entrepôts frigorifiques et de ports francs; transport et distribution de marchandises périssables pour le compte de ses clients (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 07.10.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | <2004 | 19.11.2013 | |
Other company names
Past and translated company names
- SGF, Société de Gares Frigorifiques et Ports Francs de Genève SA
- SGF, Société de Gares Frigorifiques et Ports Francs de Genève
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: STEF Suisse 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: HR02-1006076371, Commercial Registry Office Geneva, (660)
STEF Suisse SA, à Satigny, CHE-101.385.370 (FOSC du 16.01.2024, p. 0/1005935978). Procuration collective à deux a été conférée à Kaufmann Anita, de Buus, à Bâle et von Kullwitz Patrick, d'Allemagne, à Aarburg.
Publication number: SR01-0000010519, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une fusion selon la LFus Date de publication: SHAB 23.01.2024, Publication répétée: 19.01.2024, 22.01.2024 Visible par le public jusquau: 23.01.2027 Numéro de publication: Entité de publication Cédric Schneider, Rue du Général-Dufour 11, 1204 Genève Appel aux créanciers suite à une fusion selon la LFus Frigosuisse AG avec STEF Suisse SA
Point de contact: STEF Suisse SA Route de Satigny 56
Publication number: HR02-1005935978, Commercial Registry Office Geneva, (660)
STEF Suisse SA, à Satigny, CHE-101.385.370 (FOSC du 08.12.2023, p. 0/1005905741).
Fusion:
reprise des actifs et passifs de Frigosuisse AG, à Möhlin (CHE-114.345.813), selon contrat de fusion du 20.12.2023 et bilan au 31.07.2023, présentant des actifs de CHF 12'310'868, des passifs envers les tiers de CHF 1'632'963, soit un actif net de CHF 10'677'905. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
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.