LE BACALHAU SA

Corporation · Genève

Commercial register

Former names
Bartwys SA
Multar Diffulux SA
AU BON PETIT COIN SA
LE BACALHAU SA
LE BACALHAU SA, en liquidation
UID
CHE-101.498.100
CH-ID
CH66006549889
Legal form
Corporation
Registered seat
Genève
Address
rue Tronchin 28, 1202 Genève, 1202 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Aug 23, 1988
Statutes
Aug 19, 1988, Feb 23, 1998, May 18, 2006, Apr 2, 2008, Jul 26, 2016

Purpose

Import-export de produits alimentaires, exploitation de bars, cafés, restaurants et dancings.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026

Officers

1

Pedro Daniel Janeiro Ramalho

Member of the board of directors · sole signature · citizen of Portugal, Lancy

Former officers (20)
Jean-Albert Schmid

Member of the board of directors · sole signature · citizen of Genève, Collex-Bossy

until Mar 16, 1998
"PJM Fiduciaire Consulting SARL"

Auditor · Genève

until May 29, 2006
Bernard Théodoloz

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

until May 29, 2006
Manuel Machado

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

until Jul 12, 2006
Tania Danièla Dos Santos Morais Antunes

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

until Sep 20, 2007
CF Compagnie fiduciaire de révision SA

Auditor · Genève

until Jan 20, 2009
Béchir Menasri

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

until Apr 14, 2008
Constantino Da Silva Teixeira

Chair of the board of directors · sole signature · citizen of Portugal, Genève

until Feb 3, 2010
(CH-660-0300982-6) SCF Révision SA

Auditor · Carouge (GE)

until Apr 7, 2014
Pedro Daniel Janeiro Ramalho

Member of the board of directors · joint signature by two · citizen of Portugal, Lancy

until Aug 26, 2013
Constantino Da Silva Teixeira

Chair of the board of directors · sole signature · citizen of Portugal, Genève

until Aug 26, 2013
Constantino Da Silva Teixeira

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

until Mar 19, 2013
Béchir Menasri

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

until Nov 24, 2008
SCF Révision SA

Auditor · Genève

until Apr 29, 2016
Bernard Théodoloz

Auditor · citizen of Grône, Genève

until Oct 17, 2007
Olga Maria Eglof

joint procuration by two · citizen of Niederrohrdorf, Vernier

until Oct 17, 2007
Maria Luisa Nicolussi

joint procuration by two · citizen of Genève, Genève

until Dec 22, 2009
Miguel Martins

joint procuration by two · citizen of Portugal, Onex

until Mar 1, 2016
Alvaro Guerra Rodrigues

joint procuration by two · citizen of Genève, Genève

until Jun 21, 2017
Joao Pedro Ferreira da Rocha

joint procuration by two · citizen of Portugal, Onex

until Jan 21, 2026

Gazette notices

7 notices

  1. Jan 21, 2026 · Change · Geneva

    SOGC 1006546133

    Officers who left
    Joao Pedro Ferreira da Rocha · joint procuration by two

    LE BACALHAU SA, à Genève, CHE-101.498.100 (FOSC du 18.11.2019, p. 0/1004762006). La procuration de Ferreira da Rocha Joao Pedro est radiée.

  2. Nov 18, 2019 · Change · Geneva

    SOGC 1004762006

    Selon déclaration du 13.11.2019, il est renoncé à un contrôle restreint.

    Previous notice of Jun 21, 2017

  3. Jun 21, 2017 · Change of officers · Geneva

    SOGC 3594177

    New officers
    Joao Pedro Ferreira da Rocha · joint procuration by two
    Officers who left
    Alvaro Guerra Rodrigues · joint procuration by two

    LE BACALHAU SA, à Genève, CHE-101.498.100 (FOSC du 05.08.2016, p. 0/2990885). La procuration de Guerra Rodrigues Alvaro est radiée. Procuration collective à deux a été conférée à Ferreira da Rocha Joao Pedro, du Portugal, à Onex.

  4. Aug 5, 2016 · Geneva

    SOGC 2990885

    LE BACALHAU SA, à Genève, CHE-101.498.100 (FOSC du 09.06.2016, p. 0/2880997). Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 26.07.2016.

  5. Jun 9, 2016 · Change of officers · Geneva

    SOGC 2880997

    New officers
    Alvaro Guerra Rodrigues · joint procuration by two

    LE BACALHAU SA, à Genève, CHE-101.498.100 (FOSC du 29.04.2016, p. 0/2808991). Procuration collective à deux a été conférée à Guerra Rodrigues Alvaro, de et à Genève.

  6. Apr 29, 2016 · Geneva

    SOGC 2808991

    Officers who left
    SCF Révision SA · Auditor

    LE BACALHAU SA, à Genève, CHE-101.498.100 (FOSC du 01.03.2016, p. 0/2696331). SCF Révision SA (CHE-105.885.507) n'est plus organe de révision.

  7. Mar 1, 2016 · Change of officers · Geneva

    SOGC 2696331

    Officers who left
    Miguel Martins · joint procuration by two

    LE BACALHAU SA, à Genève, CHE-101.498.100 (FOSC du 07.04.2014, p. 0/1439333). La procuration de Martins Miguel est radiée.