Délifrais SA

LimitedActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.457.071
Calendar
Date of incorporation:
7/23/1996
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Office:
Carouge (GE)
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Legal Form:
Limited
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Capital:
240 actions de CHF 1'000, nominatives, liées selon statuts

Management

Male

Yann Borgstedt

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Dubaï, AE

Adm. président

Signature collective à 2

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Male

Nabil Gemayel

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Genève

Adm.

Signature collective à 2

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Male

Alexandre Hamaide-Tollinchi

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Genève

Adm.

Signature collective à 2

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Female

Nathalie Postizzi

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Coppet

Adm.

Signature collective à 2

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Male

Wahbé Tamari

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Dubai, AE

Adm.

Signature collective à 2

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CF Audit & Consulting SA

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Lugano

Organe de révision

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Male

Christoph Berther

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Genève

Directeur

Signature collective à 2

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Yann Borgstedt

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Londres

Adm. président

Signature collective à 2

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Hermann

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Bäretswil

Adm. secrétaire

Signature individuelle

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Male

Gion Clopath

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Genève

Adm.

Signature individuelle

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Male

Lucien Lazzarotto

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Genève

Adm.

Signature collective à 2

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Wahbé

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Abu Dhabi

Adm.

Signature collective à 2

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KPMG Fides Peat

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Genève

Organe de révision

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KPMG SA

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Genève

Organe de révision

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New Audit SA

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Mezzovico-Vira

Organe de révision

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Sett Fiduciaire SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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Route de Saint-Julien 40, 1227 Carouge GE
Additional addresses
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route de Saint-Julien 40

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2304402.02.202605.02.20261006561555
32112610.11.202315.11.20231005885891
4625328.03.202331.03.20231005714899
52033608.11.202211.11.20221005602846
6627501.04.202206.04.20221005444901
7575525.03.202230.03.20221005439186
85904.01.202107.01.20211005068099
91959318.10.201923.10.20191004743840
101901410.10.201915.10.20191004738323

Company Purpose

fabrication et distribution de denrées alimentaires de tous genres et exécution de tous services dans ce genre; gestion d'immeubles et location de surfaces commerciales (cf. statuts pour but complet).