Reports for Edenly SA
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About Edenly SA
- Edenly SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». Edenly SA is active.
- The management of the company Edenly SA consists of 3 persons.
- The company has last modified its commercial register entry on 25.06.2025. All previous commercial register entries are available under «Notifications».
- Edenly SA is registered in the Canton of GE under the UID CHE-114.298.875.
- Companies with the same address as Edenly SA: capSpire Sàrl, Direct Holding Trading SA, easypark Sàrl.
Management (3)
newest board members
Marie-Laure Ruelloux Suzor,
Georges André Laurent Gard,
Edwin Suzor
newest authorized signatories
Marie-Laure Ruelloux Suzor,
Georges André Laurent Gard,
Edwin Suzor
Commercial register information
Entry in the commercial register
13.05.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.014.008-4
UID/VAT
CHE-114.298.875
Sector
Trading with various goods
Purpose (Original language)
Création, achat, vente et distribution de produits finis, sous-produits, produits semi-finis et matériaux dans les domaines de l'horlogerie et de la joaillerie, et en particulier la vente de diamants et de bijoux par internet.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG, succursale à Genève | Genève | 06.12.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton Spiess SA | Genève | 19.05.2008 | 05.12.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Edenly 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: HR02-1006366520, Commercial Registry Office Geneva, (660)
Edenly SA, à Genève, CHE-114.298.875 (FOSC du 06.12.2022, p. 0/1005621433). Roudil Thomas n'est plus administrateur vice-président;
ses pouvoirs sont radiés. Ruelloux ép. Suzor Marie-Laure, de France, à Lisbonne, PRT, est membre vice-présidente du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005621433, Commercial Registry Office Geneva, (660)
Edenly SA, à Genève, CHE-114.298.875 (FOSC du 04.11.2021, p. 0/1005327176). Grant Thornton Spiess SA (CHE-102.004.156) n'est plus organe de révision.
Nouvel organe de révision:
Grant Thornton AG (CHE-153.284.948), à Genève.
Publication number: HR02-1005327176, Commercial Registry Office Geneva, (660)
Edenly SA, à Genève, CHE-114.298.875 (FOSC du 23.06.2020, p. 0/1004918203). Suzor Edwin est maintenant domicilié à Lisbonne, PRT. Gard Georges signe désormais individuellement.
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.