Fine Gourmet SA

Corporation · Genève

Commercial register

UID
CHE-114.895.077
CH-ID
CH66012410093
Legal form
Corporation
Registered seat
Genève
Address
Rue du Mont-Blanc 21, 1201 Genève, 1201 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Jun 2, 2009
Statutes
May 19, 2009

Purpose

Exploitation de restaurants, importation, exportation, commercialisation et négoce de tous produits (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

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

Officers

2

Wai Min Lee

Member of the board of directors · sole signature · citizen of Genève, Grand-Saconnex

Signatories

Bernardete de Jesus Vaqueiro Frangao

joint procuration by two · citizen of Portugal, Veyrier

since Mar 3, 2023
Former officers (4)
Wai Min Lee

Member of the board of directors · sole signature · citizen of Genève, Grand-Saconnex

until Sep 26, 2012
Yigal Fischler

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

until Oct 3, 2017
Wai Min Lee

Chair of the board of directors · sole signature · citizen of Genève, Grand-Saconnex

until Oct 3, 2017
Yigal Fischler

joint signature by two · citizen of Genève, Genève

until Mar 15, 2024

Gazette notices

4 notices

  1. Jan 9, 2026 · Change · Geneva

    SOGC 1006533679

    Fine Gourmet SA, à Genève, CHE-114.895.077 (FOSC du 15.03.2024, p. 0/1005987332). Nouvelle adresse: Rue du Mont-Blanc 21, 1201 Genève.

  2. Mar 15, 2024 · Change · Geneva

    SOGC 1005987332

    Officers who left
    Yigal Fischler · joint signature by two

    Les pouvoirs de Fischler Yigal sont radiés.

    Previous notice of Mar 3, 2023

  3. Mar 3, 2023 · Change · Geneva

    SOGC 1005692923

    New officers
    Bernardete de Jesus Vaqueiro Frangao · joint procuration by two

    Procuration collective à deux, avec le président a été conférée à Vaqueiro Frangao Bernardete de Jesus, du Portugal, à Veyrier.

    Previous notice of Oct 3, 2017

  4. Oct 3, 2017 · Change of officers · Geneva

    SOGC 3786831

    Officers who left
    Yigal Fischler · Delegate of the board of directors · joint signature by two
    Wai Min Lee · Chair of the board of directors · sole signature

    Fine Gourmet SA, à Genève, CHE-114.895.077 (FOSC du 19.12.2013, p. 0/7225832). Fischler Yigal n'est plus administrateur; en revanche il continue à signer collectivement à deux. Lee Wai Min, jusqu'ici président, reste seul administrateur et continue à signer individuellement.