Reports for TB King NY SA
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About TB King NY SA
- TB King NY SA is currently active and the industry «Operation of restaurants». The legal headquarters are in Nyon.
- The management consists of 7 persons. The company was founded on 16.11.2016.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.04.2025.
- The Enterprise Identification Number of the company TB King NY SA is the following: CHE-399.194.742.
- Companies with an identical address: Advanced Pumping Technologies Sàrl, ADVANTEC SA, Association Café Africa.
Management (7)
newest board members
newest authorized signatories
Nicolas Gérard Guillaume Thréard,
Filipe Manuel Nunes,
Mathieu Bernard Louis Fouchard,
Ardita Braimi,
Yann Michel André Ockocki
Commercial register information
Entry in the commercial register
16.11.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-217.3.562.272-7
UID/VAT
CHE-399.194.742
Sector
Operation of restaurants
Purpose (Original language)
Toutes activités dans le domaine de l'hôtellerie et de la restauration, achat, vente, possession et exploitation d'immeubles, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 24.01.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE Fiduciaire Revicor SA | Fribourg | 21.11.2016 | 23.01.2020 | |
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: TB King NY 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: HR02-1006312338, Commercial Registry Office Vaud, (550)
TB King NY SA, à Nyon, CHE-399.194.742 (FOSC du 13.12.2023, p. 0/1005909074). Signature collective à deux est conférée à Thréard Nicolas, de France, à Eloise (France).
Publication number: HR02-1005909074, Commercial Registry Office Vaud, (550)
TB King NY SA, à Nyon, CHE-399.194.742 (FOSC du 29.09.2023, p. 0/1005849133). La procuration de Guasch Emilie et Schickel Michel est éteinte.
Publication number: HR02-1005849133, Commercial Registry Office Vaud, (550)
TB King NY SA, à Nyon, CHE-399.194.742 (FOSC du 24.05.2022, p. 0/1005481168). La signature de Gasmi Mélanie Claudia et de Mong Emilio Christiano est radiée. La procuration de Correia Matos Mendes Marlene est éteinte. Fouchard Mathieu, dont la procuratione est éteinte, engage désormais la société par sa signature individuelle. Procuration collective à deux est conférée à Guasch Emilie, de France, à Annemasse (France), Nunes Filipe, de France, à Nantua (France), et Schickel Michel, de France, à Annemasse (France).
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.