Reports for Edenly SA
Credit rating information
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Economic information
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Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
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About Edenly SA
- Edenly SA with its legal headquarters in Genève is active. Edenly SA operates in the sector «Trading with various goods».
- The management has 3 active persons registered.
- 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 25.06.2025.
- The reported UID is the following: CHE-114.298.875.
- There are 23 other active companies registered at the same address. These include: 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.