LE BALTHAZAR SA
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- Jan 9, 2001
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-101.727.281
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Production, distribution, commerce de tous produits alimentaires, boissons, matières premières, ainsi que tout autre produit de base; exploitation d'établissements publics, ainsi que le développement de dépôt de brevets et licences s'y rapportant.
- Former names
- STRATHEMA SALE BALTHAZAR SALE BALTHAZAR SA, en liquidation
- Legal form
- Corporation
- Address
- route des Acacias 43, 1227 Carouge GE
- CH-ID
- CH66000620019
- Statutes
- Dec 21, 2000, Feb 14, 2005, Apr 11, 2019
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Member of the board of directors · sole signature · citizen of Italie, Plan-les-Ouates
Former officers (21)
Auditor · Chêne-Bougeries
Member of the board of directors · sole signature · citizen of Carouge (GE), Carouge (GE)
Director · sole signature · citizen of Italie, Carouge (GE)
Member of the board of directors · joint signature by two · citizen of Pregny-Chambésy, Genolier
Chair of the board of directors · joint signature by two · citizen of Italie, Plan-les-Ouates
Auditor · Genève
Director · joint signature by two · citizen of Meyrin, Meyrin
Director · joint signature by two · citizen of Meyrin, Meyrin
Auditor · Genève
Director · joint signature by two · citizen of Mont-Noble, La Rippe
Auditor · Genève
Director · sole signature · citizen of Meyrin, Meyrin
Member of the board of directors · sole signature · citizen of Italie, Lancy
Member of the board of directors · sole signature · citizen of Italie, Plan-les-Ouates
joint signature by two · citizen of Genève, Bellevue
joint signature by two · citizen of Langenthal, Vernier
joint signature by two · citizen of Genève, Genève
joint signature by two · citizen of Signau, Bernex
joint signature by two · citizen of Lancy, Genève
joint signature by two · citizen of Italie, Grand-Saconnex
joint signature by two · citizen of Genève, Genève
Register notices
Aug 27, 2026 · Change
- Registered name
- LE BALTHAZAR SA, en liquidation → LE BALTHAZAR SA
Published text
Par décision du 17.08.2026, la Cour de justice civile a annulé le jugement déclaratif de faillite rendu le 06.08.2026. De ce fait, la dissolution de la société est révoquée. Par conséquent, sa raison sociale redevient: LE BALTHAZAR SA.
Aug 19, 2026 · Change
- Registered name
- LE BALTHAZAR SA → LE BALTHAZAR SA, en liquidation
Published text
La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 06.08.2026, avec effet à partir du 06.08.2026 à 08:30. Par conséquent, sa raison sociale devient: LE BALTHAZAR SA, en liquidation.
Jul 29, 2020 · Change
- New officers
- Angelo Lettieri · Member of the board of directors · sole signature
- Officers who left
- Angelo Lettieri · Member of the board of directors · sole signature
Published text
L'administrateur Lettieri Angelo est maintenant domicilié à Plan-les-Ouates.
Jun 16, 2020 · Change
- Officers who left
- Franck Delgado · Director · sole signature
Published text
Les pouvoirs de Delgado Franck sont radiés.
Jun 24, 2019 · Change
- Officers who left
- Berney Associés Audit SA · Auditor
Published text
Selon déclaration du 27.05.2019, il est renoncé à un contrôle restreint. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Apr 24, 2019 · Change
- New officers
- Berney Associés Audit SA · Auditor
Published text
Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 11.04.2019. Nouvel organe de révision: Berney Associés Audit SA (CHE-102.136.421), à Genève.
Mar 18, 2019 · Change
- Officers who left
- Jean-Mathieu Gatineau · Director · joint signature by two
Published text
Les pouvoirs de Gatineau Jean-Mathieu sont radiés.
Dec 12, 2017 · Change of officers
No. 3926545
- New officers
- Jean-Mathieu Gatineau · Director · joint signature by two
Published text
LE BALTHAZAR SA, à Genève, CHE-101.727.281 (FOSC du 10.09.2014, p. 0/1707921). Signature collective à deux a été conférée à Gatineau Jean-Mathieu, de Mont-Noble, à La Rippe, directeur.
Sep 25, 2017
No. 3770943
- Officers who left
- Stephan de Freitas · joint signature by two
Published text
LE BALTHAZAR SA, à Genève, CHE-101.727.281 (FOSC du 10.09.2014, p. 0/1707921). Les pouvoirs de de Freitas Stephan sont radiés.
Trademarks
Application 51022/2018 · Classes 30, 35, 43
No. 593404 · Class 30
No. 537459 · Classes 29, 30, 35, 38, 43
Holder of 3 trademarks, 0 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.