Reports for STEF Suisse SA
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About STEF Suisse SA
- STEF Suisse SA is active in the industry «Warehousing and logistics» and is currently active. The legal headquarters are in Satigny.
- The company was founded on 02.02.1898 and has 10 persons in its management.
- The last commercial register change was made on 02.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-101.385.370.
- Next to the company STEF Suisse SA there are 5 other active companies with an identical address. These include: AEBISCHER DEMENAGEMENT ET TRANSPORT Sàrl, CBM, Boucherie-Charcuterie des Alpes Sàrl, Galliwag SA.
Management (10)
newest board members
Stanislas Lemor,
Christophe Gorin,
Dr. Olivier Henri Tschudi
newest authorized signatories
Sarah Huber-Vogt,
Anita Kaufmann,
Patrick von Kullwitz,
Stanislas Lemor,
Christophe Gorin
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: HR02-1006373400, Commercial Registry Office Geneva, (660)
STEF Suisse SA, à Satigny, CHE-101.385.370 (FOSC du 04.07.2024, p. 0/1006076371). Procuration collective à deux a été conférée à Huber-Vogt Sarah, d'Eppenberg-Wöschnau, à Eppenberg-Wöschnau.
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
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.