Age of the company
9 yearsCapital in CHF
100'000Active brands
0Reports for GD Overseas SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout GD Overseas SA
- GD Overseas SA has its legal headquarters in Genève, is active and operates in the sector «Trading in consumer goods».
- The management of the company GD Overseas SA consists of 4 persons.
- The most recent commercial register change was made on 06.03.2024. You can find all changes under «Notifications».
- The company GD Overseas SA is registered under the UID CHE-327.468.544.
- On the same address as GD Overseas SA there are 16 other active companies registered. These include: Artal Bakery Holding SA, ARTAL INTERNATIONAL S.C.A., Luxembourg, succursale de Genève, Artal Luxembourg SA, Luxembourg, succursale de Genève.
Management (4)
newest board members
Philip Massonnet,
Alain Willemin,
Alexander Peter Molla,
François Graff
newest authorized signatories
Philip Massonnet,
Alain Willemin,
Alexander Peter Molla,
François Graff
Commercial register information
Entry in the commercial register
01.04.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.971.015-0
UID/VAT
CHE-327.468.544
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Négoce international de montres, bijoux, pierres et métaux précieux, à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 15.03.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gerofid, Société Fiduciaire SA | Genève | 08.04.2015 | 14.03.2018 | |
Other company names
Past and translated company names
- GRAFF DIAMONDS OVERSEAS SA
Ownership structure
Holdings
Newest SOGC notifications: GD Overseas 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: HR02-1005979346, Commercial Registry Office Geneva, (660)
GD Overseas SA, à Genève, CHE-327.468.544 (FOSC du 09.02.2024, p. 0/1005958017). Massonet Philip, d'Ependes (VD), à Blonay - Saint-Légier, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005958017, Commercial Registry Office Geneva, (660)
GD Overseas SA, à Genève, CHE-327.468.544 (FOSC du 19.08.2022, p. 0/1005544381). Jucker Hugues n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005544381, Commercial Registry Office Geneva, (660)
GD Overseas SA, à Genève, CHE-327.468.544 (FOSC du 05.06.2019, p. 0/1004645219). Paine Nicholas n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Willemin Alain, nommé président, continue à signer collectivement à deux. Molla Alexander Peter, de Grande-Bretagne, à Londres, GBR, est membre du conseil d'administration avec signature collective à deux.
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.