Reports for Swiss Food Group SA
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About Swiss Food Group SA
- Swiss Food Group SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Swiss Food Group SA is active.
- The management of the company Swiss Food Group SA consists of 8 persons. The foundation of the company took place on 29.11.2018.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.09.2024.
- The UID registered in the commercial register of GE is CHE-350.707.178.
- On the same address as Swiss Food Group SA there are 72 other active companies registered. These include: ACE & COMPANY SA, Alma CH SA, ALMAS CHP SA.
Management (8)
newest board members
Michèle Marie Madeleine Novak-Moser,
Blaise Roulet,
Fabrice Hänni,
Benoît Dieudonné Jean de Chieusses de Combaud,
Adam Saïd
newest authorized signatories
Michèle Marie Madeleine Novak-Moser,
Blaise Roulet,
Fabrice Hänni,
Charles-Albert Dubois,
Nicolas Fabien Boucault
Commercial register information
Entry in the commercial register
29.11.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.665.018-8
UID/VAT
CHE-350.707.178
Sector
Operation of other financial institutions
Purpose (Original language)
Acquérir et détenir des participations dans des sociétés, suisses ou étrangères, actives dans le domaine de l'alimentation; acquérir ou détenir des marques et brevets s'y rapportant (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 26.02.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 04.12.2018 | 25.02.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Food Group 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: HR02-1006141779, Commercial Registry Office Geneva, (660)
Swiss Food Group SA, à Genève, CHE-350.707.178 (FOSC du 29.07.2024, p. 0/1006096471). Les pouvoirs de Guex-Crosier Aurélie sont radiés.
Publication number: HR02-1006096471, Commercial Registry Office Geneva, (660)
Swiss Food Group SA, à Genève, CHE-350.707.178 (FOSC du 19.10.2023, p. 0/1005865032). Les pouvoirs de Spring Julien sont radiés. L'administratrice Novak-Moser Michèle est nommée déléguée et continue à signer collectivement à deux.
Publication number: HR02-1005865032, Commercial Registry Office Geneva, (660)
Swiss Food Group SA, à Genève, CHE-350.707.178 (FOSC du 04.09.2023, p. 0/1005830477). Boucault Nicolas est maintenant domicilié à Genève.
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.