Reports for E. Sheffield SA
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Company dossier as PDF
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About E. Sheffield SA
- E. Sheffield SA has its legal headquarters in Genève, is active and operates in the sector «Trading with various goods».
- E. Sheffield SA was founded on 25.02.1971.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.08.2021.
- The reported UID is CHE-107.747.974.
- Companies with the same address as E. Sheffield SA: Chagui Sàrl, de Pury Pictet Turrettini & Cie SA, Domaine d'Hauteville, Lawi & Cie.
Commercial register information
Entry in the commercial register
25.02.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.257.970-7
UID/VAT
CHE-107.747.974
Sector
Trading with various goods
Purpose (Original language)
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 15.03.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire du Mont-Blanc SA | Genève | <2004 | 22.07.2010 | |
Other company names
Past and translated company names
- Sheffield E. SA
Branches (0)
Ownership structure
Holdings
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
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.
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).
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
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.