• Gemerald SA

    GE
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    Register number: CH-660.0.067.971-4
    Sector: Trading in consumer goods

    Age of the company

    54 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Gemerald SA

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    Company dossier as PDF

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    About Gemerald SA

    Management (2)

    newest board members

    Patrick Hess

    newest authorized signatories

    Patrick Hess,
    Mahendrakant Patel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Importation, exportation, achat et vente de pierres précieuses, de perles et de tous articles de bijouterie.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire de Rive SA
    Genève 15.10.2010 04.07.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Gemerald 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

    SOGC 210920/2021 - 20.09.2021
    Categories: Change in capital

    Publication number: HR02-1005295099, Commercial Registry Office Geneva, (660)

    Gemerald SA, à Genève, CHE-103.161.580 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    écrite (courrier, fax, email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 29.04.2021.

    SOGC 83/2012 - 30.04.2012
    Categories: Change of company address

    Publication number: 6657984, Commercial Registry Office Geneva, (660)

    Gemerald SA, à Genève, CH-660-0067971-4 (FOSC du 05.07.2011, p. 0/6239012).

    Nouvelle adresse:
    rue d'Italie 11, c/o BUREAU FIDUCIAIRE H. HESS, 1204 Genève.

    SOGC 128/2011 - 05.07.2011
    Categories: Change of auditors

    Publication number: 6239012, Commercial Registry Office Geneva, (660)

    Gemerald SA, à Genève, CH-660-0067971-4 (FOSC du 15.10.2010, p. 7/5855640).

    Communication aux actionnaires:
    lettre recommandée s'ils sont connus, et à défaut par publication dans la FOSC. Nouveaux statuts du 27.06.2011. Selon déclaration du 13.04.2011, il est renoncé à un contrôle restreint. Fiduciaire de Rive SA (CH-660-0214981-6) n'est plus organe de révision.

    Hit list

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