Prestiges Gourmands SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-235.200.150
Calendar
Date of incorporation:
3/20/2013
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Office:
Carouge (GE)
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Legal Form:
limited
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Capital:
1'000 actions de CHF 100, nominatives, liées selon statuts

Management

Male

Robin Luisier

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Veyrier

Adm. président

Signature individuelle

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Male

Roger Moses

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Onex

Adm.

Signature individuelle

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OGH expertises comptables et fiscales SA

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Organe de révision

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Male

Robert Allenbach

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Crans-près-Céligny

Procuration collective à 2

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Female

Camelia-Lidia Barbulescu

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Veyrier

Procuration collective à 2

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Female

Teresa Da Silva Ferreira Costa

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Genève

Procuration collective à 2

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Female

Rosilene De Arruda Fialho

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Carouge

Procuration collective à 2

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Female

Aleksandra Marszalkowska

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Vernier

Procuration collective à 2

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Female

Caroline Moses

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Onex

Procuration collective à 2

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Female

Amanda Pol

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Archamps, FR

Procuration collective à 2

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Female

Corinne Wiedemann

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Yvoire, FR

Procuration collective à 2

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Address & Locations

Primary Address

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Rue Joseph-Girard 24, 1227 Carouge GE
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22192702.09.202107.09.20211005286465
31153926.05.202131.05.20211005199559
4395919.02.202124.02.20211005109392
51144717.06.201920.06.20191004656415
61125613.06.2019Annulée
71087606.06.201912.06.20191004649619
8473307.03.201912.03.20191004586093
91560428.08.201831.08.20184445887
10301012.02.201815.02.20184059611

Company Purpose

fabrication, vente et achat en gros de tous articles de boulangerie, pâtisserie, confiserie et produits alimentaires; gestion de ses propres points de vente (magasins et tea-rooms) (cf. statuts pour but complet).