Planet Caviar SA

LimitedActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.832.867
Calendar
Date of incorporation:
4/17/1997
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Office:
Genève
Legal icon
Legal Form:
Limited
Growth icon
Capital:
2'000 actions de CHF 500, nominatives, liées selon statuts
Management
Male

Alexandre Montavon

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Abu Dhabi

Adm. président

Signature collective à 2

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Male

Jean-Paul Gaud

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Collonge-Bellerive

Adm.

Signature collective à 2

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Male

Laurent Isoux

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Hermance

Adm.

Signature collective à 2

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Male

Alfred Kummer

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Lancy

Adm.

Signature collective à 2

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Fiduciaire Tecafin SA

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Genève

Organe de révision

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Male

Louis Montavon

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Genève

Signature collective à 2

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Address & Locations

Primary Address

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rue Louis-Duchosal 7, 1207 Genève
Additional addresses
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rue François-Bellot 6, c/de Pfyffer & Associés, avocats
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2944130.04.202505.05.20251006324446
31185721.06.202326.06.20231005778481
42847824.11.202129.11.20211005345074
5713301.04.202108.04.20211005144418
61668729.09.202002.10.20201004991793
7972416.06.202019.06.20201004915725
82239230.11.201805.12.20181004513388
91266314.07.201719.07.20173655097
10682620.04.201625.04.20162798503

Company Purpose

importation, conditionnement et distribution de produits de la mer frais, fumés, salés et pasteurisés, en particulier de caviar et saumon, ainsi que de produits d'épicerie fine.