Swedish Bar SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Mar 20, 2008
Capital
CHF 100'000, fully paid in
UID
CHE-114.139.834
Registered seat
Genève
Canton
Geneva

Purpose

Création, gestion, exploitation, achat et vente de cafés, bars et restaurants, activités, services et conseils dans ce domaine ainsi qu'organisation de manifestations

Former names
Swedish love bar SA
Legal form
Corporation
Address
rue Henri-Blanvalet 13, 1207 Genève
CH-ID
CH66055920087
Statutes
Mar 18, 2008, Aug 22, 2012
Source
Official excerpt, Zefix

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

Officers

Clémence Arnbäck

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

Signatories

Raphaële Arnbäck

joint procuration by two · citizen of Veyrier, Cologny

since Aug 10, 2020
Former officers (14)
Alexander Arnbäck

Chair of the board of directors · joint signature by two · citizen of Veyrier, Cologny

until Jul 20, 2011
Christer Arnbäck

Member of the board of directors · joint signature by two · citizen of Veyrier, Cologny

until Aug 28, 2012
Francis Noverraz

Secretary of the board of directors · joint signature by two · citizen of Cully, Genève

until Aug 28, 2012
Pierre André Gattlen

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

until Aug 10, 2020
Clémence Arnbäck

Chair of the board of directors · joint signature by two · citizen of Veyrier, Genève

until Jun 14, 2023
Francis Noverraz

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

until Nov 15, 2017
Guillaume Ruch

Secretary of the board of directors · joint signature by two · citizen of Trachselwald, Genève

until Jun 14, 2023
Eric Alexander Arnbäck

sole procuration · citizen of Veyrier, Stockholm, SWE

until Feb 23, 2015
Christer Arnbäck

joint procuration by two · citizen of Veyrier, Cologny

until Mar 7, 2018
Justin Docgne Wambo

joint procuration by two · citizen of Cameroun, Champfromier, FRA

until Mar 7, 2018
Julie Strasser

joint procuration by two · citizen of Cologny, Cologny

until Aug 10, 2020
Clémence Arnbäck

joint procuration by two · citizen of Veyrier, Genève

until Aug 10, 2020
Guillaume Ruch

joint procuration by two · citizen of Trachselwald, Genève

until Aug 10, 2020
Christer Arnbäck

sole procuration · citizen of Veyrier, Cologny

until Feb 23, 2015

Register notices

  1. Jun 14, 2023 · Change

    No. 1005768667

    Officers who left
    Clémence Arnbäck · Chair of the board of directors · joint signature by two
    Guillaume Ruch · Secretary of the board of directors · joint signature by two
    Published text

    Ruch Guillaume n'est plus administrateur; ses pouvoirs sont radiés. Arnbäck Clémence, jusqu'ici présidente, reste seule administratrice et signe désormais individuellement.

    Previous notice of Aug 10, 2020

  2. Aug 10, 2020 · Change

    No. 1004955133

    New officers
    Raphaële Arnbäck · joint procuration by two
    Officers who left
    Pierre André Gattlen · Member of the board of directors · sole signature
    Julie Strasser · joint procuration by two
    Clémence Arnbäck · joint procuration by two
    Guillaume Ruch · joint procuration by two
    Published text

    Gattlen Pierre André n'est plus administrateur; ses pouvoirs sont radiés. La procuration de Strasser Julie est radiée. Administration: Arnbäck Clémence, nommée présidente et Ruch Guillaume, secrétaire, lesquels signent collectivement à deux; leur procuration est radiée. Procuration collective à deux a été conférée à Arnbäck Raphaële, de Veyrier, à Cologny.

    Previous notice of Aug 27, 2018

  3. Aug 27, 2018 · Change of officers

    No. 4436995

    New officers
    Clémence Arnbäck · joint procuration by two
    Guillaume Ruch · joint procuration by two
    Published text

    Swedish Bar SA, à Genève, CHE-114.139.834 (FOSC du 20.04.2018, p. 0/4185631). Procuration collective à deux a été conférée à Arnbäck Clémence, de Veyrier, à Genève, et Ruch Guillaume, de Trachselwald, à Genève.

  4. Apr 20, 2018 · Change of officers

    No. 4185631

    New officers
    Julie Strasser · joint procuration by two
    Published text

    Swedish Bar SA, à Genève, CHE-114.139.834 (FOSC du 07.03.2018, p. 0/4097815). Procuration collective à deux a été conférée à Strasser Julie, de et à Cologny.

  5. Mar 7, 2018 · Change of officers

    No. 4097815

    Officers who left
    Christer Arnbäck · joint procuration by two
    Justin Docgne Wambo · joint procuration by two
    Published text

    Swedish Bar SA, à Genève, CHE-114.139.834 (FOSC du 15.11.2017, p. 0/3871791). La procuration de Arnbäck Christer et Docgne Wambo Justin est radiée.

  6. Nov 15, 2017 · Change of address · Change of officers

    No. 3871791

    New officers
    Pierre André Gattlen · Member of the board of directors · sole signature
    Officers who left
    Francis Noverraz · Member of the board of directors · sole signature
    Published text

    Swedish Bar SA, à Genève, CHE-114.139.834 (FOSC du 22.02.2016, p. 0/2681677). Noverraz Francis n'est plus administrateur; ses pouvoirs sont radiés. Gattlen Pierre André, de et à Genève, est administrateur unique avec signature individuelle. Nouvelle adresse: rue Henri-Blanvalet 13, 1207 Genève.

  7. Feb 22, 2016 · Change of officers

    No. 2681677

    New officers
    Christer Arnbäck · joint procuration by two
    Justin Docgne Wambo · joint procuration by two
    Published text

    Swedish Bar SA, à Genève, CHE-114.139.834 (FOSC du 23.02.2015, p. 0/2005217). Procuration collective à deux a été conférée à Arnbäck Christer, de Veyrier, à Cologny et à Docgne Wambo Justin, du Cameroun, à Champfromier, FRA.