• Diamond Sky SA

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    Register number: CH-660.0.380.992-9
    Sector: Trading in consumer goods

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Diamond Sky SA

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    Company dossier as PDF

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    About Diamond Sky SA

    • Diamond Sky SA from Genève operates in the sector «Trading in consumer goods» and is active.
    • Diamond Sky SA has one person entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.06.2021.
    • The company Diamond Sky SA is registered under the UID CHE-107.399.382.
    • Next to the company Diamond Sky SA there are 6 other active companies with an identical address. These include: Baristar Sàrl, futur3000 Sàrl, MEZZE & CO Sàrl.

    Management (1)

    newest board members

    Denise Surchat

    newest authorized signatories

    Denise Surchat

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Opérations commerciales relatives aux diamants et autres pierres précieuses ou semi-précieuses, ainsi que toutes matières premières, tous produits et articles manufacturés ou non (cf. statuts pour but complet)

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CCCG SA
    Genève <2004 14.05.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Diamond Sky 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 210608/2021 - 08.06.2021
    Categories: Change in capital

    Publication number: HR02-1005210408, Commercial Registry Office Geneva, (660)

    Diamond Sky SA, à Genève, CHE-107.399.382 (FOSC du 08.04.2021, p. 0/1005144497). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 50 actions de CHF 2'000, nominatives.

    SOGC 210408/2021 - 08.04.2021
    Categories: Change of company address

    Publication number: HR02-1005144497, Commercial Registry Office Geneva, (660)

    Diamond Sky SA, à Genève, CHE-107.399.382 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    Place De-Grenus 4, 1201 Genève.

    SOGC 93/2009 - 15.05.2009
    Categories: Miscellaneous changes

    Publication number: 5022504, Commercial Registry Office Geneva, (660)

    Diamond Sky SA, à Genève, CH-660-0380992-9, opérations commerciales (FOSC du 17.10.2007, p. 6/4159310).

    Nouveau but:
    opérations commerciales relatives aux diamants et autres pierres précieuses ou semi-précieuses, ainsi que toutes matières premières, tous produits et articles manufacturés ou non (cf. statuts pour but complet).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 07.05.2009. Selon déclaration de l'administratrice du 07.05.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. CCCG SA n'est plus organe de révision.

    Hit list

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