Mikado Foods Services SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Oct 21, 1986
Capital
CHF 100'000, fully paid in
UID
CHE-100.921.018
Registered seat
Genève
Canton
Geneva

Purpose

Commerce et importation de denrées alimentaires, de boissons, d'ustensiles de cuisine, petite restauration ainsi que service traiteur.

Legal form
Corporation
Address
Rue Vallin 2, 1201 Genève
CH-ID
CH66006969867
Statutes
Oct 15, 1986, Sep 24, 1997, Mar 10, 2003

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 31, 2026

Officers

Chair of the board of directors · sole signature · citizen of Agriswil, Grand-Saconnex

Member of the board of directors · joint signature by two · citizen of Ried bei Kerzers, Collonge-Bellerive

(CH-660-0299981-0) Experaudit SA

Auditor · Genève

since Nov 24, 2010
Former officers (11)

Secretary of the board of directors · joint signature by two · citizen of Wiler bei Utzenstorf, Genolier

until Nov 24, 2010

Member of the board of directors · joint signature by two · citizen of Agriswil, Collonge-Bellerive

until Apr 23, 2015

Chair of the board of directors · sole signature · citizen of Japon, Collonge-Bellerive

until Apr 23, 2015

Auditor · citizen of Genève, Meyrin

until Nov 24, 2010

Member of the board of directors · joint signature by two · citizen of la République de Corée, Grand-Saconnex

until Nov 29, 2011

Member of the board of directors · joint signature by two · citizen of Ried bei Kerzers, Grand-Saconnex

until Oct 30, 2026

Member of the board of directors · sole signature · citizen of Agriswil, Grand-Saconnex

until Apr 23, 2015

Member of the board of directors · sole signature · citizen of Agriswil, Genève

until Oct 5, 2011

Member of the board of directors · joint signature by two · citizen of Agriswil, Genève

until Apr 23, 2015

joint signature by two · citizen of Agriswil, Genève

until Jun 4, 2007

joint signature by two · citizen of Agriswil, Genève

until Jun 4, 2007

Register notices

  1. Oct 30, 2026 · Change

    No. 1006797828

    Officers who left
    Seung Min Chong Sugamuta · Member of the board of directors · joint signature by two
    Published text

    Chong Sugamuta Seung Min est désormais domiciliée à Collonge-Bellerive.

    Previous notice of Dec 4, 2020

  2. Dec 4, 2020 · Change

    No. 1005040179

    Address
    Rue Ferrier 3, 1202 Genève → Rue Vallin 2, 1201 Genève
    Capital
    none → CHF 100'000
    Paid in
    none → CHF 100'000
    Published text

    Nouvelle adresse: Rue Vallin 2, 1201 Genève.

    Previous notice of May 7, 2020

  3. May 7, 2020 · Change

    No. 1004885063

    Address
    rue de Lausanne 72, 1202 Genève → Rue Ferrier 3, 1202 Genève
    Published text

    Nouvelle adresse: Rue Ferrier 3, 1202 Genève.

Related entities

Trademarks

Holder of one trademark, 1 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.