Reports for Swisschocaffé SA
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About Swisschocaffé SA
- Swisschocaffé SA is a Company limited by shares (AG) with its legal headquarters in Genève. Swisschocaffé SA belongs to the industry «Trading in consumer goods» and is currently active.
- The management of the company Swisschocaffé SA consists of 4 persons.
- On the 15.12.2016 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Swisschocaffé SA is registered under the UID CHE-101.809.878.
- There are 5 other active companies registered at the same address. These include: AL-RAJHI CAPITAL FINANCE SA, ATTIXS GLOBAL COLLECTION SA, TGEC BRIGHT INTERIORS & DESIGNS GROUP SA.
Management (4)
newest board members
newest authorized signatories
Tan Taï Dinh,
Tan Dinh Phuoc,
Hoang Nhut Dinh,
Rao Keshava Murty
Commercial register information
Entry in the commercial register
25.02.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.203.991-5
UID/VAT
CHE-101.809.878
Sector
Trading in consumer goods
Purpose (Original language)
Etude, recherche, création, développement, fabrication, achat, promotion, distribution et vente de tous produits de la marque Swisschocaffé (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | 19.09.2005 | 09.07.2015 | |
| Fiduciaire Nouvelle SA | Genève | <2004 | 18.09.2005 | |
Other company names
Past and translated company names
- ATTIXS WATCHES SA
- GT-ONE SA
- GT-ONE.com SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swisschocaffé 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: 3225491, Commercial Registry Office Geneva, (660)
Swisschocaffé SA, à Genève, CHE-101.809.878 (FOSC du 10.07.2015, p. 0/2263169).
Nouvelle adresse:
rue de Lyon 62, 1203 Genève.
Publication number: 2263169, Commercial Registry Office Geneva, (660)
ATTIXS WATCHES SA, à Genève, CHE-101.809.878 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale:
Swisschocaffé SA.
Nouveau but:
étude, recherche, création, développement, fabrication, achat, promotion, distribution et vente de tous produits de la marque Swisschocaffé (cf. statuts pour but complet). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
écrite (courrier, fax ou email), si nécessaire Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.06.2015. Selon déclaration du 26.06.2015, il est renoncé à un contrôle restreint. Fiduciaire Tecafin SA n'est plus organe de révision.
Publication number: 3023350, Commercial Registry Office Geneva, (660)
ATTIXS WATCHES SA, à Genève, CH-660-0203991-5, étude, recherche, création, développement, etc. (FOSC du 08.02.2005, p. 7). 'Fiduciaire Nouvelle SA' n'est plus réviseur.
Nouveau réviseur:
Fiduciaire Tecafin SA, 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.