Reports for Canonica SA
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About Canonica SA
- Canonica SA with its legal headquarters in Vernier is a Company limited by shares (AG) from the sector «Operation of restaurants». Canonica SA is active.
- The management of the company Canonica SA, which was founded on the 11.01.1945, consists of 5 persons.
- The commercial register entry of the company was last modified on 07.06.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-106.100.362.
- Next to the company Canonica SA there are 6 other active companies with an identical address. These include: CANONICA BSL SA, Canonica Holding SA, Garage Carrosserie AA Eclair Sàrl.
Management (5)
newest board members
Sébastien Canonica,
Vincent Canonica,
Pascal Christophe Petroz
newest authorized signatories
Lamine Ounnas,
Sébastien Canonica,
Vincent Canonica,
François Berlot,
Pascal Christophe Petroz
Commercial register information
Entry in the commercial register
11.01.1945
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.629.993-3
UID/VAT
CHE-106.100.362
CHE-116.343.653 VAT
Sector
Operation of restaurants
Purpose (Original language)
Exploitation de restaurants, bars, catering, chocolateries, croissanteries ainsi que toute activité de blanchisserie liée notamment à ces exploitations; acquisition et gestion, en Suisse et à l'étranger, de tout établissement dans le domaine de l'hôtellerie, du commerce et de la restauration sur place et à l'emporter, ainsi que toute activité, prestation de services ou prise de participation en relation avec ce but (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 12.11.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 23.10.2013 | 11.11.2015 | |
| Société fiduciaire d'Expertise et de Revision SA | Genève | <2004 | 22.10.2013 | |
Other company names
Past and translated company names
- Canonica A., Canonica Ginette succ.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Canonica 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: HR02-1005763241, Commercial Registry Office Geneva, (660)
Canonica SA, à Vernier, CHE-106.100.362 (FOSC du 23.08.2021, p. 0/1005276069). Procuration collective à deux, avec un administrateur, a été conférée à Ounnas Lamine, d'Algérie, à Chancy.
Publication number: HR02-1005728612, Commercial Registry Office Geneva, (660)
Canonica SA, à Vernier, CHE-106.100.362 (FOSC du 23.08.2021, p. 0/1005276069). La procuration de Gosnier Jean-Louis est radiée.
Publication number: HR02-1005276069, Commercial Registry Office Geneva, (660)
Canonica SA, à Vernier, CHE-106.100.362 (FOSC du 04.06.2021, p. 0/1005207886). Canonica Ginette (décédée) n'est plus administratrice;
ses pouvoirs sont radiés. L'administrateur Canonica Vincent, maintenant domicilié à à Pregny-Chambésy, jusqu'ici vice-président, nommé président, continue à signer collectivement à deux. Canonica Sébastien, nommé membre, vice-président et directeur du conseil d'administration, signe désormais collectivement à deux;
sa procuration est radiée.
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.