Caviar House Airport Premium Suisse SA

LimitedActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-393.345.132
Calendar
Date of incorporation:
6/3/2015
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Office:
Meyrin
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Legal Form:
Limited
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Capital:
1'000 actions de CHF 100, nominatives, liées selon statuts
Management
Male

Petros Rebeiz

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Gingins

Adm. président

Signature collective à 2

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Male

Jean-Francis Bretelle

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Paris

Adm.

Signature collective à 2

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Male

Shahram Dini

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Chêne-Bougeries

Adm.

Signature collective à 2

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MAZARS SA

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Vernier

Organe de révision

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Male

Julien Guers

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Passy

Procuration collective à 3

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Male

Gregory Robert

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Lully

Procuration collective à 3

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Address & Locations

Primary Address

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route de l'Aéroport 9, 1215 Genève 15 Aéroport
Additional addresses
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route de Pré-Bois 29, World Trade Center II, c/o Caviar House & Prunier Group SA, 1217 Meyrin
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route de Pré-Bois 29, World Trade Center II, 1215 Genève
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11630731.07.202506.08.20251006402630
2974617.05.202423.05.20241006038546
3661803.04.202408.04.20241006003747
41874910.10.202313.10.20231005860672
5329717.02.202222.02.20221005411944
62821322.11.202125.11.20211005342815
718203.01.201808.01.20183973999
8688318.04.201721.04.20173480375
92161119.12.201622.12.20163241761
101941218.11.201623.11.20163178407

Company Purpose

exploitation de points de vente, de restauration et de boutiques à l'Aéroport de Genève et dans tous les aéroports en Suisse (cf. statuts pour but complet).