La Maison du Sandwich (Suisse) SA

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Company Overview

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Swiss UID, VAT number:
CHE-106.086.911
Calendar
Date of incorporation:
3/18/1992
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Office:
Genève
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Legal Form:
limited
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Capital:
250 actions de CHF 1'000, nominatives

Previous Company Names

  • Permagest SA
Management
Male

Vincent Chapel

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Genève

Adm. président

Signature collective à 2

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Male

Jean-Marc Sbaffo

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Chapeiry

Adm. (a)

Signature collective à 2

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Female

Nathalie Balmer-Sbaffo

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Chapeiry

Adm. (c)

Signature collective à 2

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Male

Jean-Pierre Tetaz

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Genève

Adm.

Signature collective à 2

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Progressia Société Fiduciaire et de Gestion SA

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Fribourg

Organe de révision

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Male

Antoine Sbaffo

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Reignier

Procuration collective à 2

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Address & Locations

Primary Address

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Avenue Krieg 15, 1208 Genève
Additional addresses
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boulevard Helvétique 31
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rue du Rhône 118, 1204 Genève
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31356917.07.202320.07.20231005800712
4518214.03.202317.03.20231005703611
51842027.07.202130.07.20211005262171
6862726.04.202129.04.20211005164492
71773714.10.202019.10.20201005003247
81190013.07.202016.07.20201004939043
92263703.12.201906.12.20191004777543
101847609.10.201812.10.20181004476125

Company Purpose

exploitation de buvettes permanentes, principalement dans le domaine de la sandwicherie et de la boulangerie-pâtisserie ainsi que la vente et le commerce de tous produits alimentaires (cf. statuts pour but complet).