Garden Café SA

Corporation · Genève

Commercial register

Former names
FB First Boutiques SA
UID
CHE-107.620.434
CH-ID
CH66006649949
Legal form
Corporation
Registered seat
Genève
Address
Rue de la Mairie 3, 1207 Genève, 1207 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Jun 22, 1994
Statutes
Jun 20, 1994, Aug 21, 1997, Jan 8, 2024

Purpose

exploitation de cafés, restaurants, débits de boisson.

Official register excerpt · Entry on Zefix

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

Officers

1

Julien Demierre

Member of the board of directors · sole signature · citizen of Cologny, Thônex

Former officers (12)
"Fiduciaire Jacques Morand & Cie"

Auditor · Genève

until Jul 22, 2009
Alfred Fontolliet

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

until Sep 5, 1997
Doïna Niquille

Secretary of the board of directors · sole signature · citizen of Charmey, Founex

until Sep 5, 1997
Françoise Möschler

Director · joint signature by two · citizen of Orpund, Genève

until May 3, 1999
Sokolj Agusi

Director · joint signature by two · citizen of Macédoine, Chêne-Bougeries

until Jan 16, 2007
Charles Burkard

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

until Jul 22, 2009
(CH-660-0107986-9) ACF FIDUCIAIRE SA

Auditor · Genève

until Jan 23, 2024
Giulio Gentile

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

until Feb 26, 2013
Doïna Niquille

Member of the board of directors · sole signature · citizen of Charmey, Founex

until May 3, 1999
André Marti

joint procuration by two · citizen of Rueggisberg, La Chaux-de-Fonds

until May 9, 2000
Julien Demierre

sole procuration · citizen of Cologny, Thônex

until Feb 26, 2013
Yoni Benguigui

sole signature · citizen of Genève, Genève

until Sep 2, 2024

Gazette notices

4 notices

  1. Sep 2, 2024 · Change · Geneva

    SOGC 1006119897

    Officers who left
    Yoni Benguigui · sole signature

    Les pouvoirs de Benguigui Yoni sont radiés.

    Previous notice of Jan 23, 2024

  2. Jan 23, 2024 · Change · Geneva

    SOGC 1005942153

    New officers
    Yoni Benguigui · sole signature
    Officers who left
    (CH-660-0107986-9) ACF FIDUCIAIRE SA · Auditor

    Communication aux actionnaires: par courrier ou par courriel. Nouveaux statuts du 08.01.2024. Signature individuelle a été conférée à Benguigui Yoni, de et à Genève. Selon déclaration du 08.01.2024, il est renoncé à un contrôle restreint. ACF FIDUCIAIRE SA (CH-660-0107986-9) n'est plus organe de révision.

    Previous notice of Mar 28, 2022

  3. Mar 28, 2022 · Change · Geneva

    SOGC 1005437173

    Address
    boulevard Georges-Favon 3, 1204 Genève → Rue de la Mairie 3, 1207 Genève

    Nouvelle adresse: Rue de la Mairie 3, 1207 Genève.

    Previous notice of Mar 16, 2017

  4. Mar 16, 2017 · Change of address · Geneva

    SOGC 3408541

    Garden Café SA, à Genève, CHE-107.620.434 (FOSC du 19.12.2013, p. 0/7225832). Nouvelle adresse: boulevard Georges-Favon 3, 1204 Genève.