Reports for Graines de cacao SA
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About Graines de cacao SA
- Graines de cacao SA has its legal headquarters in Genève and is active. It operates in the sector «Trading in food products».
- The company was founded on 12.04.1984 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.09.2023.
- The reported UID is CHE-100.644.014.
- There are 20 other active companies registered at the same address. These include: 12co Media SA, Charles Russell Speechlys AG, Cornèr Banca SA.
Management (2)
newest board members
Anne-Marie Fernande Thérèse Brändli,
Pierre-Olivier Axel Brändli
newest authorized signatories
Anne-Marie Fernande Thérèse Brändli,
Pierre-Olivier Axel Brändli
Commercial register information
Entry in the commercial register
12.04.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-670.3.000.020-7
UID/VAT
CHE-100.644.014
Sector
Trading in food products
Purpose (Original language)
Exploitation d'un commerce d'achat et de vente de denrées alimentaires, plus spécialement de produits chocolatées à base de cacao.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Henz & Schaffner Sàrl | Haute-Sorne | <2004 | 11.09.2008 | |
Other company names
Past and translated company names
- Golfsaver SA
- The Golf Recording Company SA
- Arafico SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Graines de cacao 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: HR02-1005831538, Commercial Registry Office Geneva, (660)
Graines de cacao SA, à Genève, CHE-100.644.014 (FOSC du 29.09.2021, p. 0/1005301608).
Administration:
Brändli Anne-Marie, nommée présidente et Brändli Pierre-Olivier, d'Ilnau-Effretikon, à Genève, tous deux avec signature individuelle.
Nouvelle adresse:
Rue de la Confédération 5, 1204 Genève.
Publication number: HR02-1005301608, Commercial Registry Office Geneva, (660)
Graines de cacao SA, à Genève, CHE-100.644.014 (FOSC du 14.08.2020, p. 0/1004958410). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 30.04.2021.
Publication number: HR02-1004958410, Commercial Registry Office Geneva, (660)
Graines de cacao SA, à Genève, CHE-100.644.014 (FOSC du 08.06.2017, p. 0/3568459). Les pouvoirs de Brändli Pierre-Olivier sont radiés. Brändli Anne-Marie est maintenant domiciliée 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.