Armando KF SA

Corporation · Genève

Commercial register

UID
CHE-179.808.020
CH-ID
CH66014700133
Legal form
Corporation
Registered seat
Genève
Address
chemin de la Florence 9, 1208 Genève, 1208 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
May 31, 2013
Statutes
May 30, 2013

Purpose

exploitation et gestion de cafés, restaurants, tea-room et boulangerie (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 19, 2026

Officers

1

Georges Thaler

Member of the board of directors · sole signature · citizen of Chêne-Bougeries, Chêne-Bougeries

Former officers (7)
Georges Thaler

Member of the board of directors · sole signature · citizen of Autriche, Chêne-Bougeries

until Sep 16, 2019
Robin Luisier

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

until Jan 7, 2022
Roger Moses

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

until Mar 15, 2023
Georges Thaler

Member of the board of directors · sole signature · citizen of Chêne-Bougeries, Chêne-Bougeries

until Sep 10, 2020
Georges Thaler

Chair of the board of directors · sole signature · citizen of Chêne-Bougeries, Chêne-Bougeries

until Mar 15, 2023
Asana Alerini

joint procuration by two · citizen of Vernier, Saint-Julien-en-Genevois, F

until Nov 3, 2017
Aleksandra Marszalkowska

joint procuration by two · citizen of Pologne, Vernier

until Mar 22, 2024

Gazette notices

6 notices

  1. Mar 22, 2024 · Change · Geneva

    SOGC 1005992880

    Officers who left
    Aleksandra Marszalkowska · joint procuration by two

    La procuration de Marszalkowska Aleksandra est radiée.

    Previous notice of Mar 15, 2023

  2. Mar 15, 2023 · Change · Geneva

    SOGC 1005701459

    Officers who left
    Roger Moses · Member of the board of directors · sole signature
    Georges Thaler · Chair of the board of directors · sole signature

    Moses Roger n'est plus administrateur; ses pouvoirs sont radiés. Thaler Georges, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    Previous notice of Jan 7, 2022

  3. Jan 7, 2022 · Change · Geneva

    SOGC 1005376509

    New officers
    Roger Moses · Member of the board of directors · sole signature
    Officers who left
    Robin Luisier · Member of the board of directors · sole signature

    Luisier Robin n'est plus administrateur; ses pouvoirs sont radiés. Moses Roger, de Lancy, à Onex, est membre du conseil d'administration avec signature individuelle.

    Previous notice of Sep 10, 2020

  4. Sep 10, 2020 · Change · Geneva

    SOGC 1004976431

    New officers
    Robin Luisier · Member of the board of directors · sole signature
    Aleksandra Marszalkowska · joint procuration by two
    Officers who left
    Georges Thaler · Member of the board of directors · sole signature

    Administration: Thaler Georges, nommé président et Luisier Robin, de Carouge, à Veyrier, lesquels signent individuellement. Procuration collective à deux, avec un administrateur, a été conférée à Marszalkowska Aleksandra, de Pologne, à Vernier.

    Previous notice of Sep 16, 2019

  5. Sep 16, 2019 · Change · Geneva

    SOGC 1004717153

    Officers who left
    Georges Thaler · Member of the board of directors · sole signature

    Thaler Georges est maintenant originaire de Chêne-Bougeries.

    Previous notice of Nov 3, 2017

  6. Nov 3, 2017 · Change of officers · Geneva

    SOGC 3850097

    Officers who left
    Asana Alerini · joint procuration by two

    Armando KF SA, à Genève, CHE-179.808.020 (FOSC du 19.12.2013, p. 0/7225832). La procuration de Alerini Asana est radiée.