Du Rhône Chocolatier SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-103.751.758
Calendar
Date of incorporation:
10/20/1986
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Office:
Genève
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Legal Form:
Limited
Growth icon
Capital:
970'000 actions de CHF 1, nominatives, liées selon statuts (réduction de CHF 955'656 et augmentation simultanée de CHF 963'874)

Management

Male

Daniel Andrew Knöpfel

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Neuchâtel

Adm.

Signature individuelle

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Brunner et Associés SA

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Neuchâtel

Organe de révision

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Male

Jérémy Marc Pertus

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Genève

Signature collective à 2

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Male

Marangoni

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Fribourg

Adm. président directeur

Signature collective à 2

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Female

Suzanne Fromaget

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Belfaux

Adm. secrétaire

Signature individuelle

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Male

Sandro Marangoni

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Fribourg

Adm. secrétaire

Signature collective à 2

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Lorenzo Marangoni

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Montreux

Adm.

Signature individuelle

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Male

François Chenaux

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Corminboeuf

Adm.

Signature collective à 2

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Male

Joël Dicker

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Genève

Adm.

Signature collective à 2

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Female

Mélanie Fröhlich-Gruaz

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La Tour-de-Peilz

Adm.

Signature collective à 2

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Male

Mathieu Lagache

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Chêne-Bougeries

Sec. hors cons.

Signature collective à 2

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Male

Edgar Marques Alvelos

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Genève

Sec. hors cons.

Signature collective à 2

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ECHO SA

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Genève

Organe de révision

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Progressia Société Fiduciaire et de Gestion SA

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Fribourg

Organe de révision

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Société fiduciaire d'Expertise et de Revision SA

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Genève

Organe de révision

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Sorefisa Berney SA Société Fiduciaire

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Fribourg

Organe de révision

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Address & Locations

Primary Address

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Rue du Rhône 118, 1204 Genève
Additional addresses
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rue de la Confédération 3
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rue François-Versonnex 11, 1207 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31079117.04.2026
42129621.11.202224.11.20221005612440
5448108.03.202211.03.20221005425676
6318316.02.202221.02.20221005410888
7272710.02.202215.02.20221005406353
82085926.11.202001.12.20201005036525
91702105.10.202008.10.20201004996050
10133721.01.202024.01.20201004814085

Company Purpose

commerce de confiserie et de chocolats.