Reports for Swiss FreshKeeper SA
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About Swiss FreshKeeper SA
- Swiss FreshKeeper SA is a Company limited by shares (AG) with its legal headquarters in Genève. Swiss FreshKeeper SA belongs to the industry «Trading in consumer goods» and is currently active.
- The company was founded on 15.04.2013 and has 3 persons in its management.
- The company has last modified its commercial register entry on 19.09.2024. All previous commercial register entries are available under «Notifications».
- Swiss FreshKeeper SA is registered in the Canton of GE under the UID CHE-208.207.801.
- On the same address as Swiss FreshKeeper SA there are 157 other active companies registered. These include: "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA.
Management (3)
newest board members
Alain Blaise Virchaux,
Christian Emile Boccard,
Christophe Serodino
newest authorized signatories
Alain Blaise Virchaux,
Christian Emile Boccard,
Christophe Serodino
Commercial register information
Entry in the commercial register
15.04.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.982.013-8
UID/VAT
CHE-208.207.801
Sector
Trading in consumer goods
Purpose (Original language)
Consulting, les conseils, les services d'intermédiation, l'import et l'export de produits de maroquinerie, de montre et d'accessoires féminins en général. Elle peut, en outre, effectuer toutes opérations financières, commerciales, industrielles, mobilières et immobilières, ainsi que toute activité de conseil pouvant se rattacher, directement ou indirectement, à son objet principal ou à tout objet similaire; participer à toutes entreprises ayant un rapport direct ou indirect avec son but. Elle peut accorder des prêts à ses actionnaires ou à des tiers, se porter caution d'emprunts souscrits par ses actionnaires ou des tiers, garantir ces emprunts par l'émission ou le nantissement des titres hypothécaires, ou par la souscription de tout autre engagement financier, mettre ses biens en gage pour garantir toutes créances. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 11.05.2021 les statuts de la société ont été adaptés à la conversion.
Other company names
Past and translated company names
- SACWATCH SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swiss FreshKeeper 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: HR02-1006133844, Commercial Registry Office Geneva, (660)
Swiss FreshKeeper SA, à Genève, CHE-208.207.801 (FOSC du 26.08.2024, p. 0/1006114568). Virchaux Alain, de Saint-Blaise, à Coppet, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1006114568, Commercial Registry Office Geneva, (660)
SACWATCH SA, à Genève, CHE-208.207.801 (FOSC du 28.05.2021, p. 0/1005197428).
Nouvelle raison sociale:
Swiss FreshKeeper SA. Statuts modifiés le 13.08.2024.
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.