Reports for Créations Haute Joaillerie S.A.
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About Créations Haute Joaillerie S.A.
- Créations Haute Joaillerie S.A. with its legal headquarters in Genève 15 Aéroport is a Company limited by shares (AG) from the sector «Manufacturing of jewellery and similar products». Créations Haute Joaillerie S.A. is active.
- The management consists of one person. The company was founded on 26.10.2018.
- On the 08.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-424.420.820.
- There are 86 other active companies that have registered an identical address. These include: Abalone Switzerland SA, Accounting & Management Services SA, Activis Sàrl, succursale de Meyrin.
Commercial register information
Entry in the commercial register
26.10.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.3.281.018-0
UID/VAT
CHE-424.420.820
Sector
Manufacturing of jewellery and similar products
Purpose (Original language)
Fabrication et vente de montres, de bijouterie, de montres-bijoux, de joaillerie, de pierres précieuses et semi-précieuses, d'objets d'art; commerce d'articles de luxe de toute nature, notamment, parfums et de maroquinerie, d'articles cadeaux; intercéder, souscrire ou accorder des prêts en faveur de ses actionnaires ou de tiers, de se porter caution ou garante d'emprunts souscrits pour la société elle-même, ses actionnaires ou des tiers, nantir ses actifs en fournissant des gages de toute nature, notamment des gages immobiliers (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 18.06.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 10.11.2021 | 07.04.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Créations Haute Joaillerie 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: HR02-1006378956, Commercial Registry Office Geneva, (660)
Créations Haute Joaillerie S.A., à Meyrin, CHE-424.420.820 (FOSC du 18.06.2025, p. 0/1006359924). Boissel Grégoire n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006359924, Commercial Registry Office Geneva, (660)
Créations Haute Joaillerie S.A., à Meyrin, CHE-424.420.820 (FOSC du 08.04.2025, p. 0/1006303762).
Organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
Publication number: HR02-1006303762, Commercial Registry Office Geneva, (660)
Créations Haute Joaillerie S.A., à Meyrin, CHE-424.420.820 (FOSC du 10.03.2023, p. 0/1005698174). PricewaterhouseCoopers SA (CHE-390.062.005) n'est plus organe de révision.
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.