BERTHAUDIN SA

BERTHAUDIN SA, public limited company in Carouge (GE), beverages. Registration active in the commercial register since 1936. Latest publication: Feb. 17, 2023. UID CHE-105.942.217.

Berthaudin is a family wine house founded in 1936. It selects wines from Switzerland, France, Italy and other regions, and offers them through its online shop.¹

Commercial register

Legal form: Public limited company
Registered office: route des Jeunes 43, 1227 Carouge GE
Share capital: CHF 1,000,000
UID: CHE-105.942.217
Registered since: 1936
Former names: Marcel Berthaudin Société Anonyme
Registered purpose (original language): Location et exploitation de vignobles, production et vinification de vins suisses.

All 13 companies registered at this address

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Officers changed Feb. 17, 2023

BERTHAUDIN SA, à Carouge (GE), CHE-105.942.217 (FOSC du 08.03.2022, p. 0/1005422735). La procuration de Padron Barreto Ronel est radiée.
Officers changed March 8, 2022

BERTHAUDIN SA, à Carouge (GE), CHE-105.942.217 (FOSC du 25.01.2021, p. 0/1005082810). Berthaudin Claude n'est plus administrateur; ses pouvoirs sont radiés.
Officers changed Jan. 25, 2021

BERTHAUDIN SA, à Carouge (GE), CHE-105.942.217 (FOSC du 05.04.2019, p. 0/1004604859). Berthaudin Sabrina n'est plus administratrice; ses pouvoirs sont radiés. L'administrateur Berthaudin Claude, jusqu'ici président, signe désormais collectivement à deux. Cusnir Pierre Igor, de Belgique, à Prangins, président, et Hohberger Eric, de Meyrin, à Carouge (GE), secrétaire, sont membres du conseil d'administration avec signature individuelle.
Officers changed April 5, 2019

BERTHAUDIN SA, à Carouge (GE), CHE-105.942.217 (FOSC du 03.06.2016, p. 0/2869303). Les pouvoirs de Lemaire Romain sont radiés.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.