Reports for BIBARIUM SA
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About BIBARIUM SA
- BIBARIUM SA is currently active and the industry «Trading in food products». The legal headquarters are in Bellevue.
- The management of the company BIBARIUM SA consists of 5 persons.
- The most recent commercial register change was made on 15.04.2024. You can find all changes under «Notifications».
- The reported UID is the following: CHE-113.086.856.
Management (5)
newest board members
Guillaume Fonquernie,
Michel Henri Reybier,
Raouf Finan,
Florence Mauron-Fort,
Marc Filliettaz
newest authorized signatories
Guillaume Fonquernie,
Michel Henri Reybier,
Raouf Finan,
Florence Mauron-Fort,
Marc Filliettaz
Commercial register information
Entry in the commercial register
04.09.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bellevue
Commercial Registry Office
GE
Commercial register number
CH-660.2.030.006-5
UID/VAT
CHE-113.086.856
Sector
Trading in food products
Purpose (Original language)
Conditionnement et vente de vin (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 06.02.2023 | ||
Other company names
Past and translated company names
- Chapuis, Filliettaz, Sarrazin, Château Carton
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BIBARIUM SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006009325, Commercial Registry Office Geneva, (660)
BIBARIUM SA, à Genève, CHE-113.086.856 (FOSC du 25.10.2023, p. 0/1005869155).
Nouveau siège:
Bellevue, Route de Lausanne 301, c/o Hôtel Management Corporation SA, 1293 Bellevue. Nouveaux statuts du 28.03.2024.
Publication number: HR02-1005869155, Commercial Registry Office Geneva, (660)
BIBARIUM SA, à Genève, CHE-113.086.856 (FOSC du 06.02.2023, p. 0/1005671314). Frachon Gilles n'est plus administrateur;
ses pouvoirs sont radiés. Fonquernie Guillaume, de France, à Bellevue, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005671314, Commercial Registry Office Geneva, (660)
BIBARIUM SA, à Genève, CHE-113.086.856 (FOSC du 29.07.2021, p. 0/1005261070). Sarrazin Marc n'est plus administrateur;
ses pouvoirs sont radiés. Mauron-Fort Florence, d'Isérables, à Viry, FRA, est membre du conseil d'administration avec signature collective à deux. Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.