Reports for ASTRA DIAMANTS S.A.
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About ASTRA DIAMANTS S.A.
- ASTRA DIAMANTS S.A. has its legal headquarters in Genève, is active and operates in the sector «Trading in consumer goods».
- The management consists of one person. The company was founded on 03.03.2005.
- The most recent commercial register change was made on 09.12.2021. You can find all changes under «Notifications».
- The company ASTRA DIAMANTS S.A. is registered under the UID CHE-112.256.564.
- There are 2 other active companies that have registered an identical address. These include: Société Immobilière Blandonnet E SA, Stersa SA.
Commercial register information
Entry in the commercial register
03.03.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.484.005-1
UID/VAT
CHE-112.256.564
Sector
Trading in consumer goods
Purpose (Original language)
Commerce de diamants, pierres précieuses et autres objets de luxe.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 09.12.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sofider SA | Genève | 09.03.2005 | 08.12.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ASTRA DIAMANTS S.A.
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: HR02-1005353785, Commercial Registry Office Geneva, (660)
ASTRA DIAMANTS S.A., à Genève, CHE-112.256.564 (FOSC du 10.06.2021, p. 0/1005213690). Sofider SA n'est plus organe de révision.
Nouvel organe de révision:
Bonnefous Audit SA (CHE-107.742.480), à Genève.
Publication number: HR02-1005213690, Commercial Registry Office Geneva, (660)
ASTRA DIAMANTS S.A., à Genève, CHE-112.256.564 (FOSC du 02.06.2014, p. 0/1532449). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 13.04.2021.
Publication number: 1532449, Commercial Registry Office Geneva, (660)
ASTRA DIAMANTS S.A., à Genève, CHE-112.256.564 (FOSC du 19.12.2013, p. 0/7225832). Stern Ita n'est plus administratrice;
ses pouvoirs sont radiés. Stern Marcel Paul, de et à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
chemin des Pins 5, 1206 Genève.