Grabrek SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Oct 21, 2005
Capital
CHF 100'000, fully paid in
UID
CHE-112.584.318
Registered seat
Genève
Canton
Geneva

Purpose

Exploitation d'établissements publics, notamment exploitation d'un pub anglais, ainsi que toutes activités liées au domaine de la restauration, telles que commerce et fabrication de denrées alimentaires de toute nature.

Legal form
Corporation
Address
rue Hugo-de-Senger 1, 1205 Genève
CH-ID
CH66022830056
Statutes
Oct 19, 2005, Aug 31, 2009, Feb 9, 2022
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Glen Simons

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

since Oct 27, 2005

Signatories

Camilla Simons

sole procuration · citizen of Norvège, Lancy

since Mar 5, 2010
Former officers (5)
AUDICONSULT, RUSSELL BEDFORD (ARB) SA

Auditor · Genève

until Apr 3, 2007
Fiduciaire CM Fidatel SA

Auditor · Lausanne

until Nov 20, 2009
Sik Tai Foo

sole procuration · citizen of Malaisie, Genève

until Jun 8, 2007
Rose-Marie Bussard-Robb

sole procuration · citizen of Gruyères, Genève

until Feb 6, 2008
Francis Noverraz

sole procuration · citizen of Cully, Genève

until Mar 5, 2010

Register notices

  1. Feb 16, 2022 · Change

    No. 1005407550

    Statuts modifiés le 09.02.2022 sur un point non soumis à publication.