Reports for David Yurman SA
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About David Yurman SA
- David Yurman SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of measurement and control instruments».
- The management of the company David Yurman SA consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.05.2018.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-110.043.230.
- Fondation des "Amis de la Croix de Groissiat", Fondation Frankie Lowe, INTERNATIONAL ASSOCIATION OF VALIDATION AND VERIFICATION BODIES (IAVVB) are registered at the same address.
Commercial register information
Entry in the commercial register
06.03.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-645.4.096.260-2
UID/VAT
CHE-110.043.230
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication, achat, vente et distribution de produits dans les domaines de l'horlogerie, bijouterie-joallerie et articles de luxe.
Auditor
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
MGI Audit et Gestion SA | Monthey | 11.05.2007 | 18.12.2014 | |
MGI GROUP Fiduciaire SA | La Chaux-de-Fonds | 30.06.2005 | 10.05.2007 | |
Fiduciaire Vidor Genève SA | Genève | <2004 | 29.06.2005 |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: David Yurman 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: 4250129, Commercial Registry Office Geneva, (660)
David Yurman SA, à Genève, CHE-110.043.230 (FOSC du 09.04.2018, p. 0/4159307). Les pouvoirs de Frelinghuysen Lisa sont radiés.
Publication number: 4159191, Commercial Registry Office Neuenburg, (645)
David Yurman SA, à La Grande-Béroche, CHE-110.043.230 (FOSC du 16.01.2018, p. 0/3993805). Par suite du transfert de son siège à Genève, la société est inscrite au registre du commerce du canton de Genève. Par conséquent, elle est radiée d'office du registre du commerce de Neuchâtel.
Publication number: 4159307, Commercial Registry Office Geneva, (660)
David Yurman SA [David Yurman Ltd], précédemment à La Grande-Béroche, CHE-110.043.230 (FOSC du 16.01.2018, p. 0/3993805).
Nouveau siège:
Genève, rue des Alpes 15bis, c/o Me Yves JEANRENAUD, Schellenberg Wittmer SA, 1201 Genève. Statuts modifiés le 23.03.2018. Les pouvoirs de Constantin Jean-Marie Bernard sont radiés. L'administrateur Yurman David est désormais président. Jeanrenaud Yves, de Carouge GE, à Troinex, est membre du conseil d'administration avec signature individuelle. Signature collective à deux a été conférée à Frelinghuysen Lisa, des USA, à New York, USA, secrétaire hors conseil et à De Matos Maria, des USA, à Roslyn, USA, directeur général.
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.