Prestobar SA

Corporation · Genève

Commercial register

UID
CHE-106.779.078
CH-ID
CH66005059917
Legal form
Corporation
Registered seat
Genève
Address
c/o SOFIREGE & ASSOCIES SA, Rue Ferdinand-Hodler 17, 1207 Genève, 1207 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 50'000.00
Status
Active
Entered on
May 24, 1991
Statutes
Aug 26, 1992, Nov 19, 1998, Sep 25, 2009, Apr 13, 2021

Purpose

commerce de machines à café et d'automates à boissons; importation, exportation, distribution de produits finis.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

2

Tonino Leone

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

Virgilio Barberis

Director · sole signature · citizen of Italie, Genève

since Sep 11, 1992
Former officers (6)
Pierre Zimmermann

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

until Dec 11, 1998
"AC Audit Conseil SA"

Auditor · Genève

until Nov 28, 2003
Jean-François Sevaz

Member of the board of directors · sole signature · citizen of Plan-les-Ouates, Genève

until Dec 27, 2004
REVI CONSULTANTS SA

Auditor · Genève

until Jul 20, 2009
Tonino Leone

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

until Jun 11, 2021
Jean-François Sevaz

Member of the board of directors · sole signature · citizen of Plan-les-Ouates, Martigny-Combe

until Jul 11, 2007

Gazette notices

2 notices

  1. Jun 11, 2021 · Change · Geneva

    SOGC 1005215536

    Officers who left
    Tonino Leone · Member of the board of directors · sole signature

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives. Communication aux actionnaires: par écrit (courrier, fax ou e-mail), à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 13.04.2021. Leone Tonino est maintenant originaire de Genève.

    Previous notice of Nov 19, 2019

  2. Nov 19, 2019 · Change · Geneva

    SOGC 1004763229

    Address
    c/o SOFIREGE & ASSOCIES SA, rue Ferdinand-Hodler 13, 1207 Genève → c/o SOFIREGE & ASSOCIES SA, Rue Ferdinand-Hodler 17, 1207 Genève

    Nouvelle adresse: Rue Ferdinand-Hodler 17, c/o SOFIREGE & ASSOCIES SA, 1207 Genève.