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Overview

Summary

Affiliates

Contact details4

Officers18

Tax information

History10

Subdivisions1

Related companies3

FAQ

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Last updated: Mar 14, 2024

Caviar House & Prunier Group SA

Active

is not in process of liquidation on Mar 14, 2024

Corporation

Switzerland 18 Dec 1998 (26 years ago)

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Summary

NameCaviar House & Prunier Group SA
Status
  • ActiveExisting
JurisdictionActiveSwitzerland
Company numberCodeCHE-101.021.028
Registry numberCH-320.3.045.577-1
Incorporation Date18 Dec 1998 (26 years ago) / 78 companies with the same date
Subscribed share capital17583752 CHF
Paid share capital17583752 CHF
Value of shares4 CHF
Shares issued4395938
Legal formCorporation
Type of activity
  • Description:
  • prise de participations, sous quelque forme que ce soit, dans des sociétés commerciales, industrielles ou financières, suisses ou étrangères, ainsi que détention de licences d'utilisation de brevets et de marques, en particulier des marques Caviar House, Prunier et Balik.

Affiliates

External connections
CAVIA************************************

ActiveUnited Kingdom

Contact details

Legal addressroute de Pré-Bois 29, World Trade Center II, 1217 Meyrin
Phone
  • +41*************
  • +41*************
Email
  • inf*************************
Fax
  • +41*************

Officers

individual

IndividualSwitzerland

Domenig Gaudenz

adm.


Appointed on14 May 2004

Resigned on26 Jan 2010

individual

IndividualSwitzerland

Ernst & Young Sa

organe de révision


Appointed on14 May 2004

Resigned on08 Jun 2012

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Tax information

VAT
  • Pays VATYes
  • Registration number01.01.2005
  • Registration date01 Jan 2005

History

Shares

CHF 29'272'420, CHF 29'272'420, 2'927'242 actions de CHF 10, nominatives, liées selon statuts (augmentation ordinaire)

18 May 2011 - 17 Jun 2011
Shares

CHF 38'100'000, CHF 38'100'000, 3'810'000 actions de CHF 10, nominatives, liées selon statuts (augmentation ordinaire)

17 Jun 2011 - 21 Jun 2013
Shares

CHF 15'240'000, CHF 15'240'000, 3'810'000 actions de CHF 4, nominatives, liées selon statuts (réduction de CHF 22'860'000 pour supprimer un excédent passif constaté au bilan, par réduction de la valeur nominale des actions)

21 Jun 2013 - 09 Jul 2021

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Subdivisions

NameTypeAddressIncorporation Date
Caviar House & Prunier GroupEtablissementRue du Rhône 30, 1204, Genève, Genève-Cité08 Jun 2004

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Frequently asked questions

Where is Caviar House & Prunier Group SA's headquarters?

Caviar House & Prunier Group SA's headquarters is located at route de Pré-Bois 29, World Trade Center II, 1217 Meyrin

What year was Caviar House & Prunier Group SA started?

Caviar House & Prunier Group SA was started in 1998

Sources: Central Business Name Index