• Diamantor SA

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    Register number: CH-092.3.002.231-4
    Sector: Trading in consumer goods

    Age of the company

    42 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

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    About Diamantor SA

    • Diamantor SA with its legal headquarters in Saignelégier is a Company limited by shares (AG) from the sector «Trading in consumer goods». Diamantor SA is active.
    • The company was founded on 12.03.1982 and has 2 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.09.2020.
    • The reported UID is the following: CHE-108.027.457.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Fabrication, commerce, importation et exportation de montres et de bijoux de tous genres

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduconsult Jura S.A.
    Saignelégier 09.07.2002 24.02.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Diamantor AG, Interlaken
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Diamantor 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

    SOGC 200903/2020 - 03.09.2020
    Categories: Change in management

    Publication number: HR02-1004971371, Commercial Registry Office Jura, (670)

    Diamantor SA, à Saignelégier, CHE-108.027.457, société anonyme (No. FOSC 38 du 25.02.2019, Publ. 1004574549).

    Personne(s) et signature(s) radiée(s):
    von Känel, Pierre-Frédéric, de Aeschi bei Spiez, à Biel/Bienne, directeur, avec signature individuelle.

    SOGC 190225/2019 - 25.02.2019
    Categories: Change in capital, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004574549, Commercial Registry Office Jura, (670)

    Diamantor SA, à Le Noirmont, CHE-108.027.457, société anonyme (No. FOSC 102 du 30.05.2018, Publ. 4259041).

    Modification des statuts:
    05.02.2019.

    Nouveau siège:
    Saignelégier.

    Nouvelle adresse:
    Rue de la Gare 7, 2350 Saignelégier.

    Nouvelles actions:
    80 actions nominatives de CHF 500.00 et 100 actions nominatives de CHF 100.00 (à droit de vote privilégié) [précédemment: 50 actions au porteur de CHF 1'000.00 (chacune)].

    Nouvelles communications:
    Communications aux actionnaires: par lettre ou par courrier électronique.

    Nouvelle restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts. Selon déclaration du 05.02.2019, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Bolzli, Denis Jämes Ernest, de Muriaux, à Les Bois, administrateur, avec signature individuelle;
    Fiduconsult Jura S.A., à Saignelégier, organe de révision.

    Inscription ou modification de personne(s):
    Bolzli, Jean-Sébastien, de Muriaux, à Les Bois, président du conseil d'administration, avec signature individuelle;
    Bolzli, Fred-Eric, de Muriaux, à Le Noirmont, membre du conseil d'administration, avec signature individuelle;
    von Känel, Pierre-Frédéric, de Aeschi bei Spiez, à Biel/Bienne, directeur, avec signature individuelle.

    SOGC 102/2018 - 30.05.2018
    Categories: Change in management

    Publication number: 4259041, Commercial Registry Office Jura, (670)

    Diamantor SA, à Le Noirmont, CHE-108.027.457, société anonyme (No. FOSC 130 du 09.07.2002, Publ. 550488).

    Personne(s) et signature(s) radiée(s):
    Bolzli, Georges, de Muriaux, à Les Breuleux, membre du conseil, avec signature individuelle.

    Inscription ou modification de personne(s):
    Bolzli, Denis Jämes Ernest, de Muriaux, à Les Bois, administrateur, avec signature individuelle.

    Hit list

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