Naville Distribution S.A.

Corporation · Lancy · Struck from the register, Dec 11, 2019

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Commercial register

Status
Struck from the register, Dec 11, 2019
Entered on
Jan 12, 2016
Capital
CHF 100'000, fully paid in
UID
CHE-439.974.754
Registered seat
Lancy
Canton
Geneva

Purpose

Transport et logistique de tous produits et/ou de toutes marchandises, y-compris sans restriction de journaux, de périodiques et d'autres produits de presse, ainsi que le commerce en gros de marchandises en tout genre et de toute espèce (cf. statuts pour but complet).

Legal form
Corporation
Address
avenue Vibert 38, 1227 Carouge GE
CH-ID
CH28030195927
Statutes
Dec 2, 2015, Dec 18, 2015
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026

Officers

Thomas Kirschner

Member of the board of directors · sole signature · citizen of Allemagne, Frankfurt-Main, D

since Sep 20, 2016
PricewaterhouseCoopers AG

Auditor · Zurich

since Sep 20, 2016

Signatories

Gérard Ery Meyer

joint signature by two · citizen of Boécourt, Peillonnex, F

since Feb 17, 2016
Nathalie Dominique Danielle Neuville

joint signature by two · citizen of France, Eteaux, F

since Feb 17, 2016
Christian Schock

joint signature by two · citizen of Luxembourg, Luxembourg, LUX

since May 18, 2017
Nico Brauer

joint signature by two · citizen of Allemagne, Luxembourg, LUX

since Oct 16, 2017
Céline Carrera Magnan

joint signature by two · citizen of Laufenburg, Genève

since Mar 8, 2018
Raphaëlle Casta

joint signature by two · citizen of France, Chêne-Bougeries

Edith Krebs

joint signature by two · citizen of Wattenwil, Confignon

Former officers (27)
Ernst & Young AG

Auditor · Bâle

until Sep 20, 2016
Jean-Yves Leroux

Member of the board of directors · joint signature by two · citizen of France, Confignon

until Sep 20, 2016
Adriano Margiotta

Member of the board of directors · joint signature by two · citizen of Malters, Steinhausen

until Sep 20, 2016
Alain Meynier

Member of the board of directors · joint signature by two · citizen of France, Lancy

until Mar 17, 2016
Markus Nadig

Chair of the board of directors · joint signature by two · citizen of Flums, Bottmingen

until Sep 20, 2016
Alain Meynier

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

until Sep 20, 2016
José Carvalho Henriques

joint signature by two · citizen of Portugal, Lully

until Feb 6, 2017
Raphaëlle Casta

joint signature by two · citizen of France, Cologny

until Feb 1, 2018
Dominique Marcel Chemin

joint signature by two · citizen of France, Saint Martin Bellevue, F

until Oct 2, 2019
Alexandre Pierre Cottet

joint signature by two · citizen of La Sagne, Bernex

until Feb 5, 2018
Sophie Odette Marie Couvret

joint signature by two · citizen of France, Genève

until May 18, 2017
Thomas Raymond Eloi François

joint signature by two · citizen of France, Genève

until Oct 2, 2019
Edith Krebs

joint signature by two · citizen of Wattenwil, Plan-les-Ouates

until Jun 14, 2016
Stéphane François Henri Marolleau

joint signature by two · citizen of France, Allinges, F

until Oct 2, 2019
David Mathias Bernard Mort

joint signature by two · citizen of Coppet, Coppet

until Nov 8, 2017
Sophie Muntaner

joint signature by two · citizen of France, La Roche sur Foron, F

until Sep 8, 2017
Josselin Dominique Marie Palou

joint signature by two · citizen of France, Le Sappey, F

until May 18, 2017
Yves André Rapin

joint signature by two · citizen of Corcelles-près-Payerne, Cully

until Apr 19, 2018
Morgan Julien Roguet

joint signature by two · citizen of France, Annemasse, F

until Oct 2, 2019
Christian Viollet-Bosson

joint signature by two · citizen of France, Loisin, F

until Feb 1, 2018
Vanessa Gaudin

joint signature by two · citizen of France, Vétraz-Monthoux, F

until Oct 20, 2017
Catherine Monsch-Blanc

joint signature by two · citizen of Villaz Villaz-Saint-Pierre, Bernex

until Oct 2, 2019
Alexandre Pierre Cottet

joint signature by two · citizen of La Sagne, Lausanne

until Oct 2, 2019
Edith Krebs

joint signature by two · citizen of Wattenwil, Genève

until Jul 27, 2017
Alain Meynier

joint signature by two · citizen of France, Genève

until May 18, 2017
David Mathias Bernard Mort

joint signature by two · citizen of Coppet, Bellevue

until Oct 2, 2019
Christian Viollet-Bosson

joint signature by two · citizen of France, Sciez, F

until Jul 26, 2018

Register notices

  1. Dec 11, 2019 · Deletion

    No. 1004781033

    Les actifs et les passifs envers les tiers sont repris par 7Days Food Services AG, à Egerkingen (CHE-406.659.783). La société est radiée par suite de fusion.

    Previous notice of Oct 2, 2019

  2. Dec 11, 2019 · Change · Solothurn

    No. 1004780524

    Filed under 7Days Logistics & Services AG

    Fusion: Übernahme der Aktiven und Passiven der "Naville Distribution S.A.", in Lancy (CHE-439.974.754), gemäss Fusionsvertrag vom 26.11.2019 und Bilanz per 30.09.2019. Aktiven von CHF 2'285'821.00 und Passiven (Fremdkapital) von CHF 688'502.00 gehen auf die übernehmende Gesellschaft über. Da dieselbe Aktionärin sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

  3. Oct 2, 2019 · Change

    No. 1004728889

    Officers who left
    Dominique Marcel Chemin · joint signature by two
    Thomas Raymond Eloi François · joint signature by two
    Stéphane François Henri Marolleau · joint signature by two
    Morgan Julien Roguet · joint signature by two
    Catherine Monsch-Blanc · joint signature by two
    Alexandre Pierre Cottet · joint signature by two
    David Mathias Bernard Mort · joint signature by two
    Published text

    Les pouvoirs de Chemin Dominique Marcel, Cottet Alexandre Pierre, François Thomas Raymond Eloi, Marolleau Stéphane François Henri, Monsch-Blanc Catherine, Mort David Mathias Bernard et Roguet Morgan Julien sont radiés.

    Previous notice of Jul 26, 2018

  4. Jul 26, 2018

    No. 4384249

    Officers who left
    Christian Viollet-Bosson · joint signature by two
    Published text

    Naville Distribution S.A., à Lancy, CHE-439.974.754 (FOSC du 08.06.2018, p. 0/4279393). Les pouvoirs de Viollet-Bosson Christian sont radiés.

  5. Jun 8, 2018 · Merger

    No. 4279393

    Naville Distribution S.A., à Lancy, CHE-439.974.754 (FOSC du 19.04.2018, p. 0/4182773). Fusion: reprise des actifs et passifs de PRESSE-IMPORT SA, à Lancy (CHE-109.362.579), selon contrat de fusion du 01.06.2018 et bilan au 31.12.2017, présentant des actifs de CHF 9'376'422, des passifs envers les tiers de CHF 1'517'497, soit un actif net de CHF 7'858'925. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions. Conformément à l'attestation d'un expert-réviseur agréé, des créances du montant du découvert et du surendettement de la société reprenante ont été postposées.

  6. Apr 19, 2018

    No. 4182773

    Officers who left
    Yves André Rapin · joint signature by two
    Published text

    Naville Distribution S.A., à Lancy, CHE-439.974.754 (FOSC du 08.03.2018, p. 0/4100669). Les pouvoirs de Rapin Yves André sont radiés.

  7. Mar 8, 2018 · Change of officers

    No. 4100669

    New officers
    Céline Carrera Magnan · joint signature by two
    Catherine Monsch-Blanc · joint signature by two
    Published text

    Naville Distribution S.A., à Lancy, CHE-439.974.754 (FOSC du 05.02.2018, p. 0/4036053). Signature collective à deux a été conférée à Carrera Magnan Céline, de Laufenburg, à Genève, et Monsch-Blanc Catherine, de Villaz Villaz-Saint-Pierre, à Bernex.

  8. Feb 5, 2018

    No. 4036053

    Officers who left
    Alexandre Pierre Cottet · joint signature by two
    Published text

    Naville Distribution S.A., à Lancy, CHE-439.974.754 (FOSC du 08.11.2017, p. 0/3857929). Cottet Alexandre Pierre est maintenant domicilié à Lausanne.

  9. Feb 1, 2018

    No. 4030091

    Officers who left
    Raphaëlle Casta · joint signature by two
    Christian Viollet-Bosson · joint signature by two
    Published text

    Naville Distribution S.A., à Lancy, CHE-439.974.754 (FOSC du 08.11.2017, p. 0/3857929). Casta Raphaëlle est maintenant domiciliée à Chêne-Bougeries, et Viollet-Bosson Christian à Sciez, F.

  10. Nov 8, 2017

    No. 3857929

    Officers who left
    David Mathias Bernard Mort · joint signature by two
    Published text

    Naville Distribution S.A., à Lancy, CHE-439.974.754 (FOSC du 08.09.2017, p. 0/3742645). Mort David Mathias Bernard est maintenant domicilié à Bellevue.

Earlier notices (13)

  1. Oct 20, 2017 · Change of officers

    No. 3823231

    Officers who left
    Vanessa Gaudin · joint signature by two
    Published text

    Naville Distribution S.A., à Lancy, CHE-439.974.754 (FOSC du 16.10.2017, p. 0/3812517). Les pouvoirs de Gaudin Vanessa sont radiés.

  2. Oct 16, 2017 · Change of officers

    No. 3812517

    New officers
    Nico Brauer · joint signature by two
    Published text

    Naville Distribution S.A., à Lancy, CHE-439.974.754 (FOSC du 08.09.2017, p. 0/3742645). Signature collective à deux a été conférée à Brauer Nico, d'Allemagne, à Luxembourg, LUX.

  3. Sep 8, 2017

    No. 3742645

    Officers who left
    Sophie Muntaner · joint signature by two
    Published text

    Naville Distribution S.A., à Lancy, CHE-439.974.754 (FOSC du 08.08.2017, p. 0/3685771). Les pouvoirs de Muntaner Sophie sont radiés.

  4. Aug 8, 2017 · Change of officers

    No. 3685771

    New officers
    Vanessa Gaudin · joint signature by two
    Published text

    Naville Distribution S.A., à Lancy, CHE-439.974.754 (FOSC du 27.07.2017, p. 0/3670077). Signature collective à deux a été conférée à Gaudin Vanessa, de France, à Vétraz-Monthoux, F.

  5. Jul 27, 2017

    No. 3670077

    Officers who left
    Edith Krebs · joint signature by two
    Published text

    Naville Distribution S.A., à Lancy, CHE-439.974.754 (FOSC du 18.05.2017, p. 0/3531035). Krebs Edith est maintenant domiciliée à Confignon.

  6. Jul 26, 2017

    No. 3667823

    Naville Distribution S.A., à Lancy, CHE-439.974.754 (FOSC du 18.05.2017, p. 0/3531035). Nouveau siège de la succursale vaudoise: à Bussigny (CHE-330.122.721).

  7. May 18, 2017 · Change of officers

    No. 3531035

    New officers
    Christian Schock · joint signature by two
    Officers who left
    Sophie Odette Marie Couvret · joint signature by two
    Josselin Dominique Marie Palou · joint signature by two
    Alain Meynier · joint signature by two
    Published text

    Naville Distribution S.A., à Lancy, CHE-439.974.754 (FOSC du 06.02.2017, p. 0/3329733). Les pouvoirs de Couvret Sophie Odette Marie, Meynier Alain, et Palou Josselin Dominique Marie sont radiés. Signature collective à deux a été conférée à Schock Christian, du Luxembourg, à Luxembourg, LUX.

  8. Feb 6, 2017

    No. 3329733

    Officers who left
    José Carvalho Henriques · joint signature by two
    Published text

    Naville Distribution S.A., à Lancy, CHE-439.974.754 (FOSC du 20.09.2016, p. 0/3064145). Les pouvoirs de Carvalho Henriques José sont radiés.

  9. Sep 20, 2016 · Change of officers

    No. 3064145

    New officers
    Thomas Kirschner · Member of the board of directors · sole signature
    PricewaterhouseCoopers AG · Auditor
    Officers who left
    Ernst & Young AG · Auditor
    Jean-Yves Leroux · Member of the board of directors · joint signature by two
    Adriano Margiotta · Member of the board of directors · joint signature by two
    Markus Nadig · Chair of the board of directors · joint signature by two
    Alain Meynier · Member of the board of directors · joint signature by two
    Published text

    Naville Distribution S.A., à Lancy, CHE-439.974.754 (FOSC du 14.06.2016, p. 0/2889179). Nadig Markus, Leroux Jean-Yves et Margiotta Adriano ne sont plus administrateurs; leurs pouvoirs sont radiés. Meynier Alain n'est plus administrateur; en revanche, il continue à signer collectivement à deux. Kirschner Thomas, d'Allemagne, à Frankfurt-Main, D, est administrateur unique avec signature individuelle. Ernst & Young AG (CHE-105.932.265) n'est plus organe de révision. Nouvel organe de révision: PricewaterhouseCoopers AG (CHE-106.839.438), à Zurich.

  10. Jun 14, 2016

    No. 2889179

    Officers who left
    Edith Krebs · joint signature by two
    Published text

    Naville Distribution S.A., à Lancy, CHE-439.974.754 (FOSC du 21.04.2016, p. 0/2793209). Krebs Edith est maintenant domiciliée à Genève.

  11. Apr 21, 2016

    No. 2793209

    Naville Distribution S.A., à Lancy, CHE-439.974.754 (FOSC du 17.03.2016, p. 0/2730337). Inscription de la mention de l'existence d'une succursale à Lausanne (CHE-330.122.721).

  12. Mar 17, 2016

    No. 2730337

    Officers who left
    Alain Meynier · Member of the board of directors · joint signature by two
    Published text

    Naville Distribution S.A., à Lancy, CHE-439.974.754 (FOSC du 17.02.2016, p. 0/2673505). Meynier Alain est maintenant domicilié à Genève.

  13. Feb 17, 2016 · Change of officers

    No. 2673505

    New officers
    Gérard Ery Meyer · joint signature by two
    Nathalie Dominique Danielle Neuville · joint signature by two
    José Carvalho Henriques · joint signature by two
    Raphaëlle Casta · joint signature by two
    Dominique Marcel Chemin · joint signature by two
    Alexandre Pierre Cottet · joint signature by two
    Sophie Odette Marie Couvret · joint signature by two
    Thomas Raymond Eloi François · joint signature by two
    Edith Krebs · joint signature by two
    Stéphane François Henri Marolleau · joint signature by two
    David Mathias Bernard Mort · joint signature by two
    Sophie Muntaner · joint signature by two
    Josselin Dominique Marie Palou · joint signature by two
    Yves André Rapin · joint signature by two
    Morgan Julien Roguet · joint signature by two
    Christian Viollet-Bosson · joint signature by two
    Published text

    Naville Distribution S.A., à Lancy, CHE-439.974.754 (FOSC du 15.01.2016, p. 0/2598803). Signature collective à deux a été conférée à Carvalho Henriques José, du Portugal, à Lully, Casta Raphaëlle, de France, à Cologny, Chemin Dominique Marcel, de France, à Saint Martin Bellevue, F, Cottet Alexandre Pierre, de La Sagne, à Bernex, Couvret Sophie Odette Marie, de France, à Genève, François Thomas Raymond Eloi, de France, à Genève, Krebs Edith, de Wattenwil, à Plan-les-Ouates, Marolleau Stéphane François Henri, de France, à Allinges, F, Meyer Gérard Ery, de Boécourt, à Peillonnex, F, Mort David Mathias Bernard, de et à Coppet, Muntaner Sophie, de France, à La Roche sur Foron, F, Neuville Nathalie Dominique Danielle, de France, à Eteaux, F, Palou Josselin Dominique Marie, de France, à Le Sappey, F, Rapin Yves André, de Corcelles-près-Payerne, à Cully, Roguet Morgan Julien, de France, à Annemasse, F, et Viollet-Bosson Christian, de France, à Loisin, F.

Related entities

Branches

Naville Distribution S.A., succursale de Bussigny

Bussigny

Struck from the register

Took over

PRESSE-IMPORT SA

Lancy

Struck from the register

Taken over by

7Days Logistics & Services AG

Egerkingen

Auditor

PricewaterhouseCoopers AG

Zürich

Trademarks

Yupik

No. 693735 · Classes 16, 35, 39, 41

protected until Jun 3, 2026
Yupik

No. 693718 · Classes 16, 35, 39, 41

protected until Jun 3, 2026

Holder of 2 trademarks, 2 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.

At the same address

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Baechler Teinturiers SA

Corporation

Everyone at Avenue VIBERT 38, 1212 Grand-Lancy

Former addresses