ELISUISSE SA
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- Jul 3, 2007
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-113.715.652
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Création et exploitation de toute activité de restauration, bars et activités annexes dans le cadre exclusif des marchés concédés en Suisse.
- Legal form
- Corporation
- Address
- route des Acacias 45 B, 1227 Les Acacias
- CH-ID
- CH66014320079
- Statutes
- Jun 8, 2007, Mar 31, 2011, Sep 13, 2017
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026
Officers
Chair of the board of directors · sole signature · citizen of France, Neuilly sur Seine, F
Vice-chair of the board of directors · sole signature · citizen of Onex, Veyrier
Member of the board of directors · joint signature by two · citizen of Fribourg, Siviriez
Member of the board of directors · joint signature by two · citizen of Delémont, Genève
Member of the board of directors · joint signature by two · citizen of France, Paris, F
Secretary of the board of directors · joint signature by two · citizen of France, Paris, F
Former officers (3)
Secretary of the board of directors · joint signature by two · citizen of France, Paris, F
Auditor
Member of the board of directors · joint signature by two · citizen of Hägendorf, Chêne-Bougeries
Register notices
Sep 12, 2019 · Change
- Address
- place de Cornavin 7, 1201 Genève → route des Acacias 45 B, 1227 Les Acacias
Published text
Nouvelle adresse: route des Acacias 45B, 1227 Les Acacias.
Sep 21, 2017 · Change of address
No. 3764367
ELISUISSE SA, à Lancy, CHE-113.715.652 (FOSC du 19.12.2013, p. 0/7225832). Nouveau siège: Genève, place de Cornavin 7, 1201 Genève. Statuts modifiés le 13.09.2017.