Jet & Lac SA

Corporation · Genève

Commercial register

Former names
SARESTO SA
CH-ID
CH66021259999
Legal form
Corporation
Registered seat
Genève
Address
Rue du Nant 23, 1207 Genève, 1207 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Nov 19, 1999
Statutes
Oct 28, 1999, Mar 15, 2004, Oct 21, 2011, Oct 11, 2023, Dec 5, 2024

Purpose

exploitation, direction et gestion d'un établissement dans le domaine de la restauration; prise, gestion, administration et financement de participations, investissement dans la création de fonds de commerce, notamment celui du restaurant "Pizzeria du Nant", 23, rue du Nant à Genève.

Official register excerpt · Entry on Zefix

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

Officers

1

Member of the board of directors · sole signature · citizen of Mellingen, Bagnes

since Oct 25, 2022
Former officers (5)
"Fiduciaire Sofidusa SA"

Auditor · Carouge (GE)

until Oct 5, 2010

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

until Oct 5, 2010

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

until Sep 10, 2012
(CH-660-0185007-1) SFD Swisscontrol SA

Auditor · Carouge (GE)

until Nov 11, 2011

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

until Oct 25, 2022

Gazette notices

3 notices

  1. Dec 19, 2024 · Change · Geneva

    SOGC 1006210957

    Jet & Lac SA, à Carouge (GE), CHE-102.939.383 (FOSC du 14.11.2023, p. 0/1005884754). Nouveau siège: Genève, Rue du Nant 23, 1207 Genève. Statuts modifiés le 05.12.2024. Nouvelles autres adresses: Chemin de Pra Michaud 1, 1936 Verbier.

  2. Nov 14, 2023 · Change · Geneva

    SOGC 1005884754

    Registered name
    SARESTO SA → Jet & Lac SA

    Nouvelle raison sociale: Jet & Lac SA. Statuts modifiés le 11.10.2023.

    Previous notice of Oct 25, 2022

  3. Oct 25, 2022 · Change · Geneva

    SOGC 1005590875

    New officers
    Marcel Bratter · Member of the board of directors · sole signature
    Officers who left
    José Do Rego · Member of the board of directors · sole signature

    Do Rego José n'est plus administrateur; ses pouvoirs sont radiés. Bratter Marcel, de Mellingen, à Bagnes, est administrateur unique avec signature individuelle.