Reports for Edward's SA
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Company dossier as PDF
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About Edward's SA
- Edward's SA is currently active and the industry «Operation of restaurants». The legal headquarters are in Genève.
- The management consists of 4 persons. The company was founded on 12.02.1996.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.05.2024.
- Edward's SA is registered in the Canton of GE under the UID CHE-106.825.956.
- 3Lives Transformation Sàrl, a-rr. ge sàrl, A.A.A.D. Sàrl have the same address as Edward's SA.
Management (4)
newest board members
newest authorized signatories
Edouard Ragueneau,
Sébastien Charrière,
Jean-Pierre Bussaume,
Corinne Jorand
Commercial register information
Entry in the commercial register
12.02.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.264.996-6
UID/VAT
CHE-106.825.956
Sector
Operation of restaurants
Purpose (Original language)
Production, distribution, importation et exportation de produits alimentaires; exploitation d'établissements publics.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tannhauser SA | Genève | 27.05.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 08.04.2015 | 26.05.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Edward's 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: HR02-1006030794, Commercial Registry Office Geneva, (660)
Edward's SA, à Genève, CHE-106.825.956 (FOSC du 13.04.2021, p. 0/1005148417). Walter Jorand Mélodie n'est plus administratrice;
ses pouvoirs sont radiés. Ragueneau Edouard, de Zurich, à Genève, est membre du conseil d'administration avec signature collective à deux. Procuration collective à deux a été conférée à Charriere Sébastien, de France, à Fillinges, FRA.
Publication number: HR02-1005148417, Commercial Registry Office Geneva, (660)
Edward's SA, à Genève, CHE-106.825.956 (FOSC du 25.09.2020, p. 0/1004986592). Ragueneau Edouard n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Bussaume Jean-Pierre, jusqu'ici vice-président, nommé président, continue à signer collectivement à deux. Jorand Corinne est maintenant domicilié à Aoste, ITA. Walter Jorand Mélodie, du Grand-Saconnex, à Jussy, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004986592, Commercial Registry Office Geneva, (660)
Edward's SA, à Genève, CHE-106.825.956 (FOSC du 19.06.2019, p. 0/1004655289). Les pouvoirs de Syz Ragueneau Martina sont radiés.
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.