Reports for Adler Joailliers SA
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About Adler Joailliers SA
- Adler Joailliers SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Genève.
- The management of the company Adler Joailliers SA, which was founded on the 05.05.1972, consists of 4 persons.
- The company has last changed their commercial register entry on 23.04.2021, under «Notifications» you will find all changes.
- The company Adler Joailliers SA is registered under the UID CHE-105.817.807.
- In the IPI there are 4 trademarks or applications registered by the company Adler Joailliers SA.
- Adecco Ressources Humaines SA, AKIMBO INVESTISSEMENT SA, Alti Forge Holding Sàrl have the same address as Adler Joailliers SA.
Management (4)
newest board members
newest authorized signatories
Philippe Borcard,
Allen Adler,
Daisy Hui Ai Kwan,
Franklin Adler
Commercial register information
Entry in the commercial register
05.05.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.113.972-5
UID/VAT
CHE-105.817.807
Sector
Trading with various goods
Purpose (Original language)
Achat, vente, courtage hors de Suisse de matières premières et de produits, articles et marchandises soit pour son propre compte, soit pour celui de tiers à l'étranger; commerce de détail de joaillerie, horlogerie, orfèvrerie, argenterie et oeuvres d'art.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Genève | 09.10.2009 |
Other company names
Past and translated company names
- Bijouterie Adler SA
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
ADLER | 20.02.2023 | active | 04352/2022 |
ADLER | 20.02.2023 | active | 04352/2022 |
Newest SOGC notifications: Adler Joailliers SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005158725, Commercial Registry Office Geneva, (660)
Adler Joailliers SA, à Genève, CHE-105.817.807 (FOSC du 26.08.2020, p. 0/1004965502). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 3'500'000, libéré à concurrence de CHF 3'500'000, divisé en 3'500 actions de CHF 1'000, nominatives liées selon statuts.
Communication aux actionnaires:
pli recommandé ou courriel. Nouveaux statuts du 31.03.2021.
Publication number: HR02-1004965502, Commercial Registry Office Geneva, (660)
Adler Joailliers SA, à Genève, CHE-105.817.807 (FOSC du 22.04.2020, p. 0/1004875495). La procuration de Viret Pascale Christine est radiée.
Publication number: HR02-1004875495, Commercial Registry Office Geneva, (660)
Adler Joailliers SA, à Genève, CHE-105.817.807 (FOSC du 07.10.2019, p. 0/1004732008). Adler Baruch Karen Juliette n'est plus administratrice;
ses pouvoirs sont radiés. Les pouvoirs de Adler Carlo sont radiés.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.