Brasserie Lipp SA
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- Mar 6, 1985
- Capital
- CHF 500'000, fully paid in
- UID
- CHE-103.612.128
- Registered seat
- Genève
- Canton
- Geneva
Purpose
exploitation, sous licence, d'une brasserie-restaurant à Genève, commerce de produits alimentaires et de boissons.
- Former names
- Brasserie Lipp SABrasserie Lipp SA, en liquidation
- Legal form
- Corporation
- Address
- rue de la Confédération 8, Genève
- CH-ID
- CH66001579854
- Statutes
- Apr 22, 1986, Jun 10, 1997
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 22, 2026
Officers
Member of the board of directors · sole signature · citizen of Mels, Oberwil-Lieli
Director · sole signature · citizen of Château-d'Oex, Mont-sur-Rolle
Auditor · Appenzell
Former officers (18)
Secretary of the board of directors · joint signature by two · citizen of Simplon, Genève
Chair of the board of directors · sole signature · citizen of Mels, Zufikon
Member of the board of directors · joint signature by two · citizen of Mels, Zufikon
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Combremont-le-Grand, Adliswil
Member of the board of directors · joint signature by two · citizen of Zurich, Zurich
Member of the board of directors · joint signature by two · citizen of Mels, Oberwil-Lieli
Auditor · succursale à Zurich
Auditor · Zurich
Director · joint signature by two · citizen of Château-d'Oex, Mont-sur-Rolle
Auditor · Zurich
Chair of the board of directors · sole signature · citizen of Zurich, Zurich
Chair of the board of directors · sole signature · citizen of Mels, Zufikon
Member of the board of directors · sole signature · citizen of Mels, Oberwil-Lieli
Chair of the board of directors · sole signature · citizen of Mels, Zufikon
Member of the board of directors · sole signature · citizen of Mels, Zufikon
joint procuration by two · citizen of Selzach, Genève
joint procuration by two · citizen of France, Ville la Grand, FRA
Register notices
May 18, 2026 · Change
- Address
- rue de la Confédération 8, Genève → Rue de la Confédération 8, 1204 Genève
Published text
Adjonction du numéro postal d'acheminement et de la localité postale: 1204 Genève.
Feb 17, 2026 · Change
- Registered name
- Brasserie Lipp SA, en liquidation → Brasserie Lipp SA
Published text
Par décision du 06.02.2026, la Cour de justice civile a annulé le jugement déclaratif de faillite rendu le 27.01.2026. De ce fait, la dissolution de la société est révoquée. Par conséquent, sa raison sociale redevient: Brasserie Lipp SA.
Feb 12, 2026 · Change
- Registered name
- Brasserie Lipp SA → Brasserie Lipp SA, en liquidation
Published text
La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 27.01.2026, avec effet à partir du 27.01.2026 à 14:15. Par conséquent, sa raison sociale devient: Brasserie Lipp SA, en liquidation.
Nov 13, 2025 · Change
- New officers
- cmt ag · Auditor
Published text
Organe de révision: cmt ag (CHE-108.577.918), à Appenzell.
May 5, 2025 · Change
- Officers who left
- Antoine Gétaz · Director · joint signature by twoNicolas Paulin · joint procuration by two
Published text
La procuration de Paulin Nicolas est radiée. Gétaz Antoine signe désormais individuellement.
Apr 1, 2025 · Change
- Officers who left
- Revipur AG · Auditor
Published text
Revipur AG (CHE-168.056.184) n'est plus organe de révision.
Nov 16, 2023 · Change
- New officers
- Revipur AG · Auditor
Published text
Organe de révision: Revipur AG (CHE-168.056.184), à Zurich.
Jul 17, 2023 · Change
- Address
- rue de la Confédération 8, Genève → rue de la Confédération 8, 1204 Genève
- New officers
- Antoine Gétaz · Director · joint signature by twoNicolas Paulin · joint procuration by two
- Officers who left
- Véronique Jaeger · Member of the board of directors · sole signature
Published text
Signature collective à deux, avec l'administratrice, a été conférée à Gétaz Antoine, de Château-d'Oex, à Mont-sur-Rolle, directeur. Procuration collective à deux, avec l'administratrice, a été conférée à Paulin Nicolas, de France, à Ville la Grand, FRA.
Jun 20, 2023 · Change
- Officers who left
- Frédéric Gisiger · joint procuration by two
Published text
La procuration de Gisiger Frédéric est radiée.
Mar 14, 2022 · Change
- Officers who left
- (CH-020-3927906-5) BDO AG · Auditor
Published text
BDO AG (CH-020-3927906-5) n'est plus organe de révision.
Earlier notices (1)
Aug 22, 2016
No. 3014323
- Officers who left
- Beat Badertscher · Chair of the board of directors · sole signature
Published text
Brasserie Lipp SA, à Genève, CHE-103.612.128 (FOSC du 19.12.2013, p. 0/7225832). Badertscher Beat n'est plus administrateur; ses pouvoirs sont radiés.