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About CGTSA Coloured Gems Trading SA
- CGTSA Coloured Gems Trading SA has its legal headquarters in Chez-le-Bart, is active and operates in the sector «Manufacturing of jewellery and similar products».
- The company was founded on 31.01.1979 and has 4 persons in its management.
- The company has last changed their commercial register entry on 26.04.2024, under «Notifications» you will find all changes.
- In the commercial register the company CGTSA Coloured Gems Trading SA is registered under the UID CHE-107.915.473.
Management (4)
newest board members
newest authorized signatories
Antoine Portenier,
Jacqueline Osborne,
Michel-Henri Portenier,
Janet Mary Portenier-Squirrel
Commercial register information
Entry in the commercial register
31.01.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Grande Béroche
Commercial Registry Office
NE
Commercial register number
CH-645.1.006.516-6
UID/VAT
CHE-107.915.473
Sector
Manufacturing of jewellery and similar products
Purpose (Original language)
Exploitation d'un commerce de grossiste en pierres précieuses, achat et vente de gemmes, taillées ou brutes, import-export y relatives; exploitation d'un atelier de taille de pierres précieuses
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Gefid Sàrl | Neuchâtel | <2004 | 06.12.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CGTSA Coloured Gems Trading 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: HR02-1006019439, Commercial Registry Office Neuenburg, (645)
CGTSA Coloured Gems Trading S.A., à La Grande Béroche, CHE-107.915.473 (FOSC du 11.01.2018, p. 0/3983393).
Autre adresse:
Rue Madame de Charrière 12A, 2013 Colombier NE.
Publication number: 3983393, Commercial Registry Office Neuenburg, (645)
CGTSA Coloured Gems Trading S.A., à Gorgier, CHE-107.915.473 (FOSC du 19.12.2013, p. 0/7225830).
Par suite de fusion de communes, la commune du siège devient La Grande-Béroche et l'adresse devient:
Chez-le-Bart, chemin de la Rose 24, 2025 Chez-le-Bart.
Publication number: 5378744, Commercial Registry Office Neuenburg, (645)
CGTSA Coloured Gems Trading S.A., à Gorgier, CH-645-1006516-6 (FOSC du 14.07.1995, p. 3985). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominative, liées selon statuts.
Convocation des actionnaires:
Feuille officielle suisse du commerce, lettre recommandée, téléfax ou courrier électronique. Statuts modifiés le 27.11.2009. Portenier Michel, membre du conseil d'administration, nommé président, continue de signer individuellement. Portenier Janet, de Meikirch, à Gorgier, est membre du conseil d'administration avec signature individuelle. Signature collective à deux a été conférée à Osborne Jacqueline, de Meikirch, à Bevaix, et Portenier Antoine, de Meikirch, à Neuchâtel, directeurs. 'Fiduciaire Gefid S. à r.l.' n'est plus organe de révision. Selon déclaration du 27.11.2009, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.