Reports for GD Overseas SA
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About GD Overseas SA
- GD Overseas SA is a Company limited by shares (AG) with its legal headquarters in Genève. GD Overseas SA belongs to the industry «Trading in consumer goods» and is currently active.
- The management has 4 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.03.2024.
- The Enterprise Identification Number of the company GD Overseas SA is the following: CHE-327.468.544.
- Artal Bakery Holding SA, ARTAL INTERNATIONAL S.C.A., Luxembourg, succursale de Genève, BRAEMAR SHIPBROKING LIMITED, Londres, succursale de Genève have the same address as GD Overseas SA.
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)
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
Branches (0)
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.