• E. Sheffield SA

    GE
    active
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    Register number: CH-660.0.257.970-7
    Sector: Trading with various goods

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    550'000

    Employees

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    Active brands

    0

    Reports for E. Sheffield SA

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    About E. Sheffield SA

    • E. Sheffield SA is a Company limited by shares (AG) with its legal headquarters in Genève. E. Sheffield SA belongs to the industry «Trading with various goods» and is currently active.
    • The management has 2 active persons registered.
    • The company has last modified its commercial register entry on 03.08.2021. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-107.747.974.
    • There are 10 other active companies registered at the same address. These include: de Pury Pictet Turrettini & Cie SA, Domaine d'Hauteville, Lawi & Cie, Fondation Alfred Kern.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Exploitation d'un magasin de bijouterie, joaillerie, pierres fines, perles et objets d'art; commerce de métaux précieux en tous genres; commerce d'articles d'horlogerie et d'argenterie.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 15.03.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Gerofid, Société Fiduciaire SA
    Genève 23.07.2010 14.03.2018
    Société Fiduciaire du Mont-Blanc SA
    Genève <2004 22.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Sheffield E. SA
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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: E. Sheffield 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 210803/2021 - 03.08.2021
    Categories: Change in capital

    Publication number: HR02-1005263943, Commercial Registry Office Geneva, (660)

    E. Sheffield SA, à Genève, CHE-107.747.974 (FOSC du 09.10.2018, p. 0/1004473152). Conversion des actions au porteur en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 550'000, libéré à concurrence de CHF 550'000, divisé en 550 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée ou courriel. Nouveaux statuts du 21.04.2021.

    SOGC 181009/2018 - 09.10.2018
    Categories: Change of auditors

    Publication number: HR02-1004473152, Commercial Registry Office Geneva, (660)

    E. Sheffield SA, à Genève, CHE-107.747.974 (FOSC du 15.03.2018, p. 0/4115353).

    Nouvelle raison sociale de l'organe de révision:
    Berney Associés Audit SA (CHE-102.136.421).

    SOGC 52/2018 - 15.03.2018
    Categories: Change of auditors

    Publication number: 4115353, Commercial Registry Office Geneva, (660)

    E. Sheffield SA, à Genève, CHE-107.747.974 (FOSC du 19.12.2013, p. 0/7225832). Gerofid, Société Fiduciaire SA n'est plus organe de révision.

    Nouvel organe de révision:
    Berney et Associés SA Société Fiduciaire (CHE-102.136.421), à Genève.

    Hit list

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