Planet Caviar SA

LimitedActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.832.867
Calendar
Date of incorporation:
4/17/1997
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Office:
Genève
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Legal Form:
Limited
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Capital:
2'000 actions de CHF 500, nominatives, liées selon statuts

Management

Male

Laurent Isoux

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Hermance

Adm. président

Signature collective à 2

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Male

Jean-Paul Gaud

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Collonge-Bellerive

Adm.

Signature collective à 2

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Male

Alfred Kummer

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Lancy

Adm.

Signature collective à 2

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Fiduciaire Tecafin SA

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Genève

Organe de révision

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Xavier Collange

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Mont-sur-Rolle

Directeur

Signature collective à 2

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Male

Louis Montavon

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Genève

Signature collective à 2

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Address & Locations

Primary Address

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rue Louis-Duchosal 7, 1207 Genève
Additional addresses
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rue François-Bellot 6, c/de Pfyffer & Associés, avocats

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21953131.07.202605.08.20261006725079
3944130.04.202505.05.20251006324446
41185721.06.202326.06.20231005778481
52847824.11.202129.11.20211005345074
6713301.04.202108.04.20211005144418
71668729.09.202002.10.20201004991793
8972416.06.202019.06.20201004915725
92239230.11.201805.12.20181004513388
101266314.07.201719.07.20173655097

Company Purpose

importation, conditionnement et distribution de produits de la mer frais, fumés, salés et pasteurisés, en particulier de caviar et saumon, ainsi que de produits d'épicerie fine.