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About Threekids Sàrl
- Threekids Sàrl has its legal headquarters in Genève and is active. It operates in the sector «Operation of restaurants».
- The management has 4 active persons registered.
- The last commercial register change was made on 17.10.2022. 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-346.644.095.
- There are 4 other active companies registered at the same address. These include: ETC Family Office SA, Iremia-conseils Bagnoud-Roth, PENTA ASSET MANAGEMENT SA.
Management (4)
Executive board
Edouard Eric Filliol,
Tourane Eroll Morel,
Harold Frédéric Jaspar Borsinger,
Juliette Jeanne Russbach
newest authorized signatories
Edouard Eric Filliol,
Tourane Eroll Morel,
Harold Frédéric Jaspar Borsinger,
Juliette Jeanne Russbach
Commercial register information
Entry in the commercial register
04.05.2017
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.312.017-5
UID/VAT
CHE-346.644.095
Sector
Operation of restaurants
Purpose (Original language)
Production, distribution, importation et exportation de produits alimentaires; exploitation d'établissements publics (cf. statuts pour but complet).
Other company names
Past and translated company names
- Threekids Sagl
- Threekids GmbH
- Threekids Ltd liab. Co
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Threekids Sàrl
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: HR02-1005584943, Commercial Registry Office Geneva, (660)
Threekids Sàrl, à Genève, CHE-346.644.095 (FOSC du 24.05.2018, p. 0/4247421).
Autre adresse:
Rue VIGNIER 3, 1205 Genève.
Publication number: 4247421, Commercial Registry Office Geneva, (660)
Threekids Sàrl, à Genève, CHE-346.644.095 (FOSC du 09.05.2017, p. 0/3511323). Morel Tourane Eroll, Borsinger Harold Frédéric Jaspar et Russbach Juliette Jeanne détiennent désormais chacun 53 parts de CHF 100 par suite de cession de 51 parts de CHF 100 à Filliol Edouard Eric, de et à Genève, nouvel associé-gérant pour 51 parts de CHF 100 avec signature collective à deux.
Publication number: 3511323, Commercial Registry Office Geneva, (660)
Threekids Sàrl [Threekids GmbH] [Threekids Sagl] [Threekids Ltd liab. Co], à Genève, rue du Vieux-Collège 10BIS, 1204 Genève, CHE-346.644.095. Nouvelle société à responsabilité limitée. Statuts du 28.04.2017.
But:
production, distribution, importation et exportation de produits alimentaires;
exploitation d'établissements publics (cf. statuts pour but complet).
Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
pour les détails, voir les statuts.
Capital:
CHF 21'000.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux associés:
par écrit ou par courriel.
Associés-gérants:
Morel Tourane Eroll, de Les Hauts-Geneveys, à Genève, président, Borsinger Harold Frédéric Jaspar, de Baden, à Genève, et Russbach Juliette Jeanne, de Collonge-Bellerive, à Genève, chacun pour 70 parts de CHF 100, tous trois avec signature collective à deux. Selon déclaration du 28.04.2017, il est renoncé à un contrôle restreint.
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.