• FJD Feine Juwelen Distributions AG

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    Register number: CH-290.3.002.098-5
    Sector: Trading in consumer goods

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    1,6 Mio.

    Employees

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    Active brands

    0

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    About FJD Feine Juwelen Distributions AG

    • FJD Feine Juwelen Distributions AG is a Company limited by shares (AG) with its legal headquarters in Schaffhausen. FJD Feine Juwelen Distributions AG belongs to the industry «Trading in consumer goods» and is currently active.
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 25.10.2023, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of SH is CHE-101.840.322.

    Management (1)

    newest board members

    Walter Häusermann

    newest authorized signatories

    Walter Häusermann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Handel mit Uhren, Juwelen, Schmuck, Edelsteinen und Edelmetallen; Eintrag und Verwendung von Warenzeichen und Marken.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Wirz Treuhand AG, Schöftland
    Schöftland 30.08.2010

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    Former auditor (1)
    Name City Since Until
    KPMG AG
    Zürich <2004 29.08.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • FJD Fine Jewellery Distribution Ltd.
    • FJD Distribution de Joaillerie Fine SA
    • UTC Uhren- und Schmuck-Distributions AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 21.09.1995 deleted 08733/1995

    Newest SOGC notifications: FJD Feine Juwelen Distributions AG

    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 231025/2023 - 25.10.2023
    Categories: Change in management

    Publication number: HR02-1005868719, Commercial Registry Office Schaffhausen, (290)

    FJD Feine Juwelen Distributions AG, in Schaffhausen, CHE-101.840.322, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2023, Publ. 1005852198).

    Ausgeschiedene Personen und erloschene Unterschriften:
    de Quervain-Blanchard, Beatrice Elisabeth, von Bern, in New York NY (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Häusermann, Walter, von Egliswil, in Schaffhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident und Delegierter des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 231004/2023 - 04.10.2023
    Categories: Change in management

    Publication number: HR02-1005852198, Commercial Registry Office Schaffhausen, (290)

    FJD Feine Juwelen Distributions AG, in Schaffhausen, CHE-101.840.322, Aktiengesellschaft (SHAB Nr. 82 vom 28.04.2023, Publ. 1005734709).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Flückiger, Oliver, von Sumiswald, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Häusermann, Walter, von Egliswil, in Schaffhausen, Präsident und Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident und Delegierter des Verwaltungsrates, mit Unterschrift zu zweien].

    SOGC 230428/2023 - 28.04.2023
    Categories: Change in management

    Publication number: HR02-1005734709, Commercial Registry Office Schaffhausen, (290)

    FJD Feine Juwelen Distributions AG, in Schaffhausen, CHE-101.840.322, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2022, Publ. 1005567068).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Basler, Roger, von Küttigen, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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