Newrest Restauration SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-116.380.743
Calendar
Date of incorporation:
12/22/2010
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Office:
Meyrin
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • Newrest Canonica Services SA
Management
Male

Jonathan

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Mies

Adm. président (a)

Signature individuelle

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Male

Olivier Laurac

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Toulouse

Adm.

Signature collective à 2

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Male

Olivier

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Toulouse

Adm.

Signature collective à 2

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KPMG SA

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Genève

Organe de révision

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Male

Thierry

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Grilly

Directeur général

Signature collective à 2

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Male

Hath

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Genève

Directeur

Signature collective à 2

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Female

Solène Brianceau

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Divonne-les-Bains

Procuration collective à 2

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Female

Isabelle

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Contamine sur Arve

Procuration collective à 2

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Female

Céline Frézat

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Lavours

Procuration collective à 2

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Address & Locations

Primary Address

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route de l'Aéroport 5, 1215 Genève
Additional addresses
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route de l'aéroport 13, 1216 Cointrin
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22270514.11.202419.11.20241006182773
32178001.11.202406.11.20241006172178
4961319.05.202324.05.20231005753182
5574421.03.202324.03.20231005709098
62100416.11.202221.11.20221005609464
7414902.03.202207.03.20221005421811
82596322.10.202127.10.20211005321583
9839722.04.202127.04.20211005161867
10404222.02.202125.02.20211005110398

Company Purpose

fourniture de prestations de restauration collective ainsi que toutes activités annexes (cf. statuts pour but complet).