Reports for Val d'Arve SA
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About Val d'Arve SA
- Val d'Arve SA with its legal headquarters in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Production of comestibles». Val d'Arve SA is active.
- The management of the company Val d'Arve SA consists of 13 persons.
- On the 28.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-105.488.508.
- 27 trademarks or applications for trademarks are currently registered in the IPI database.
- On the same address there are 8 other active companies registered. These include: AC Technics Léman Sàrl, AlphaBat SA, Fondation de prévoyance des Laiteries Réunies.
Management (13)
newest board members
Henri-Pierre Dupraz,
Eric Joly,
Alexandre Claude Mathevet,
Marc Bory,
Raphaël Chardon
newest authorized signatories
Henri-Pierre Dupraz,
Eric Joly,
Jaël Gargale Bicho,
José Molina,
Nelson Santos
Commercial register information
Entry in the commercial register
18.04.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.893.000-6
UID/VAT
CHE-105.488.508
CHE-116.273.142 VAT
Sector
Production of comestibles
Purpose (Original language)
Production, commercialisation et transformation de fromages.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 19.06.2002 | ||
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 15.05.2017 | active | 65024/2016 |
| 15.05.2017 | active | 65024/2016 |
Newest SOGC notifications: Val d'Arve 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: HR02-1006318755, Commercial Registry Office Geneva, (660)
Val d'Arve SA, à Plan-les-Ouates, CHE-105.488.508 (FOSC du 29.07.2021, p. 0/1005261130). Berlie Olivier et Zeller Marc ne sont plus administrateurs;
leurs pouvoirs sont radiés. Lavergne Pierre n'est plus administrateur. Les pouvoirs de Daloz Marc, Lagresle Alban, Lebrun Philippe Jacques Désiré, Schmid Sarah et Wieland Martin sont radiés. Borella Jean Dominique, jusqu'ici administrateur secrétaire, continue à signer collectivement à deux. Monney Dominique est maintenant domicilié à Crans (VD). Joly Eric, d'Echandens, à Saint-Georges, président, avec signature collective à deux, Dupraz Henri-Pierre, de et à Soral, vice-président, avec signature collective à deux, Bory Marc, de Trélex, à La Rippe, sans signature, Chardon Raphaël, de France, à Saint-Julien-en-Genevois, FRA, sans signature et Mathevet Alexandre, de France, à Bruxelles, BEL, sans signature sont membres du conseil d'administration. Signature collective à deux a été conférée à Gargale ép. Bicho Jaël, de France, à Lully, FRA, Molina José, de France, à Lancrans, FRA et Santos Nelson, de Genève, à Vernier.
Publication number: HR02-1005261130, Commercial Registry Office Geneva, (660)
Val d'Arve SA, à Plan-les-Ouates, CHE-105.488.508 (FOSC du 18.11.2020, p. 0/1005026062). Charvet Pierre n'est plus administrateurs.
Publication number: HR02-1005026062, Commercial Registry Office Geneva, (660)
Val d'Arve SA, à Plan-les-Ouates, CHE-105.488.508 (FOSC du 20.07.2020, p. 0/1004941191). Charvet Pierre, nommé administrateur, n'exerce plus la signature sociale;
ses pouvoirs sont modifiés en ce sens. Signature collective à deux a été conférée à Monney Dominique, de Noréaz, à Nendaz.
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.