Sogood S.A.

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-114.553.435
Calendar
Date of incorporation:
10/21/2008
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Office:
Genève
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Legal Form:
limited
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Capital:
1'000 actions de CHF 1'000, nominatives, liées selon statuts (augmentation ordinaire)

Previous Company Names

  • BISA Production SA
Management
Male

Pascal

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Genève

Adm. président (a)

Signature collective à 2

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Female

Noura Merad

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Genève

Adm.

Signature collective à 2

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Male

Evan Riedo

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Villars-sur-Glâne

Adm.

Signature collective à 2

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Male

Patrick Riedo

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Villars-sur-Glâne

Adm.

Signature collective à 2

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G & P Audit Sàrl

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Genève

Organe de révision

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Male

Malko Decostaz-Merad

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Genève

Signature collective à 2

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Male

Derek Halff

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Genève

Signature collective à 2

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Male

Stephan Stucki

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Meinier

Signature collective à 2

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Address & Locations

Primary Address

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rue des Alpes 22, 1201 Genève
Additional addresses
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route de Thonon 154, 1222 Vésenaz
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rue Camille-Martin 1, 1203 Genève
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2812009.04.202514.04.20251006308894
32209623.11.202328.11.20231005896090
4453005.03.201908.03.20191004584017
51473010.08.201815.08.20184417107
6800327.04.201802.05.20184207953
7409627.02.201802.03.20184089521
8197829.01.201801.02.20184030133
91565906.09.201711.09.20173745333
101351831.07.201704.08.20173680813

Company Purpose

l'exploitation de points de vente, cafés, restaurants et vente sur place et/ou à emporter de produits alimentaires de restauration rapide (cf. statuts pour but complet).