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About THAI JAMES PUB SA
- THAI JAMES PUB SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of bars».
- THAI JAMES PUB SA was founded on 03.07.1997.
- The company has last changed their commercial register entry on 06.04.2023, under «Notifications» you will find all changes.
- The company THAI JAMES PUB SA is registered under the UID CHE-102.719.120.
- Companies with the same address as THAI JAMES PUB SA: ARTELIA Suisse SA, ASTRADEC INTERNATIONAL SARL, ATI Agence Transactions Internationales Sàrl.
Commercial register information
Entry in the commercial register
03.07.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.158.997-9
UID/VAT
CHE-102.719.120
Sector
Operation of bars
Purpose (Original language)
Exploitation de cafés-restaurants; importation, exportation et représentation de produits alimentaires, vins et spiritueux.
Other company names
Past and translated company names
- M. Monnard Progest Sàrl
- Monnard M. Progest Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: THAI JAMES PUB 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: HR02-1005719717, Commercial Registry Office Geneva, (660)
M. Monnard Progest Sàrl, à Genève, CHE-102.719.120 (FOSC du 29.06.2016, p. 0/2920955). Capital porté de CHF 50'000 à CHF 100'000 par l'émission de 2 parts de CHF 25'000, avec obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts, souscrites par l'associé-gérant Monnard Michel, désormais titulaire de 4 parts de CHF 25'000.
Transformation:
La société à responsabilité limitée a été transformée en société anonyme conformément au projet de transformation du 15.03.2023 et bilan au 31.12.2022, présentant des actifs de CHF 515'883, 71 et des passifs envers les tiers de CHF 465'145, 25, contre attribution à l'associé de 100'000 actions de CHF 1, nominatives.
Nouvelle forme de droit:
société anonyme.
Nouvelle raison sociale:
THAI JAMES PUB SA.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives. Suppression de l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 15.03.2023. Monnard Michel jusqu'ici associé-gérant, est maintenant administrateur et continue de signer individuellement.
Nouvelle adresse:
Rue De-Candolle 16, c/o Michel Bosshard, avocat, 1205 Genève.
Hit list
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