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AG Genève ActiveLast change · 17 June 2026
GC

Gran Caffè Royal Karoma SA

CHE349005106·Avenue de la Gare des Eaux-Vives 35, 1207 Genève

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2
Sectors

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Gran Caffè Royal Karoma SA is a Swiss AG based in Genève, active in the commercial register.▍

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GC

Gran Caffè Royal Karoma SA, AG · Genève · Genève

Share capitalCHF 124'000

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CHF 29 / month

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Finance / Fintech

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Company details

Legal form
AG
Seat
Genève
Canton
Genève
Share capital
CHF 124'000
Status
Active

Sectors

Finance / FintechRestaurant / Food

Registered purpose

l'exploitation de cafés, restaurants ainsi que l'importation et la vente de produits alimentaires, vin et alcool. La fabrication et le commerce de pâtisseries et de glaces ainsi que le commerce de café. La société peut accorder des prêts et constituer des garanties en faveur de toute personne, notamment de ses actionnaires et administrateurs. Elle…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 100'0002023CHF 124'0002026
Nominal capital as published in the register since 2023 (earliest available publication).
  1. 17 June 2026Capital change

    Gran Caffè Royal Karoma SA , à Genève , CHE-349.005.106 (FOSC du 04.11.2025, p. 0/1006475569). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 124'000 par l'émission de 240 actions ordinaires de CHF 100, nominatives, liées selon statuts. C

  2. 4 November 2025Address change

    Gran Caffè Royal Karoma SA , à Genève , CHE-349.005.106 (FOSC du 15.07.2025, p. 0/1006385580). Nouvelle adresse: Avenue de la Gare des Eaux-Vives 35, 1207 Genève.

  3. 15 July 2025Address change

    Gran Caffè Royal Karoma SA , à Genève , CHE-349.005.106 (FOSC du 07.03.2025, p. 0/1006276905). Nouvelle adresse: Rue de la Coulouvrenière 27, c/o ROYAL KAROMA DISTRIBUTION Sàrl, 1204 Genève.

  4. 7 March 2025Register update

    Gran Caffè Royal Karoma SA , à Genève , CHE-349.005.106 (FOSC du 24.02.2025, p. 0/1006265867). L'inscription 4112 du 19.02.2025 est complétée en ce sens que Cilento Vera signe désormais collectivement à deux; ses pouvoirs sont modifiés en ce sens.

  5. 24 February 2025Management changeSignatory change

    Gran Caffè Royal Karoma SA , à Genève , CHE-349.005.106 (FOSC du 05.11.2024, p. 0/1006171416). Wang Yuanyuan signe désormais collectivement à deux; ses pouvoirs sont modifiés en ce sens. Stoffels-de Saint-Georges Isabelle, de Cornol, à Val de Bagnes, est membr

  6. 5 November 2024Struck offManagement changeSignatory change

    Gran Caffè Royal Karoma SA , à Genève , CHE-349.005.106 (FOSC du 15.09.2023, p. 0/1005839481). Hauptmann Emmanuel Michaël n'est plus administrateur; ses pouvoirs sont radiés. Cilento Vera, d'Italie, à Genève, est membre secrétaire du conseil d'administration a

  7. 15 September 2023Capital changeManagement changeSignatory change

    Gran Caffè Royal Karoma SA , à Genève , Rue Adrien-Lachenal 20, c/o SOFIGEST SA, 1207 Genève, CHE-349.005.106 . Nouvelle société anonyme. Statuts du 01.09.2023. But: l'exploitation de cafés, restaurants ainsi que l'importation et la vente de produits alimentai

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.