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About THAI JAMES PUB SA
- THAI JAMES PUB SA is active in the industry «Operation of bars» and is currently active. The legal headquarters are in Genève.
- The management of the company THAI JAMES PUB SA, which was founded on the 03.07.1997, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.04.2023.
- The reported UID is the following: CHE-102.719.120.
- Companies with an identical address: 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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