CALENO SA

limitedDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.284.065
Calendar
Date of incorporation:
11/10/2000
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Office:
Genève
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Legal Form:
limited
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Capital:
26'600 actions de CHF 10, nominatives

Previous Company Names

  • CAPOCACCIA SA

Management

Male

Luigi Guarnaccia

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Wollerau

Adm.

Signature individuelle

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BDO SA

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Vernier

Organe de révision

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Male

Paolo Castiglioni

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Collonge-Bellerive

Directeur

Signature collective à 2

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Male

Andrea Coppola

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Genève

Signature collective à 2

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Female

Jana Mierlesteanu

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Veyrier

Signature collective à 2

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Male

Pierre Laperrousaz

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Genève

Procuration collective à 2

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Male

Luigi Guarnaccia

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Genève

Adm. président

Signature collective à 2

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Male

Giovanni

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Collonge-Bellerive

Adm. président

Signature collective à 2

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Male

Remo Alberton

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Gland

Adm. secrétaire

Signature collective à 2

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Male

Luigi Guarnaccia

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Freienbach

Adm.

Signature individuelle

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Male

Sam Fayon

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Vandoeuvres

Adm.

Signature collective à 2

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Male

Giovanni

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Genève

Adm.

Signature collective à 2

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Berney et Associés SA Société Fiduciaire

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Genève

Organe de révision

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Fehlmann & Associés SA

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Genève

Organe de révision

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Horwath Fiduciaire & Revision SA

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Genève

Organe de révision

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Société Fiduciaire Main SA

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Carouge

Organe de révision

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SwissAudit (Leman) Sàrl

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Lutry

Organe de révision

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Ottavio

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Pully

Directeur

Signature individuelle

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Male

Jérémy Cretien

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Genève

Signature collective à 2

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Address & Locations

Primary Address

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Rue de la Pélisserie 16, 1204 Genève
Additional addresses
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rue de la Confédération 8
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place Longemalle 6-8, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21418329.07.202204.08.20221005535336
3596629.03.202201.04.20221005441411
4695431.03.202107.04.20211005142964
52387018.12.201923.12.20191004791558
61267103.07.201908.07.20191004670683
71790803.10.201808.10.20181004471989
81654813.09.201818.09.20181004457999
9242308.02.201713.02.20173344277
102100612.12.201615.12.20163225593

Company Purpose

développement et exploitation d'établissements publics, diffusion de produits sous franchising de la marque "CAPOCACCIA".