Reports for Golay Fils & Stahl SA
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About Golay Fils & Stahl SA
- Golay Fils & Stahl SA is currently active and the industry «Trading in consumer goods». The legal headquarters are in Genève.
- The management of the company Golay Fils & Stahl SA consists of 5 persons.
- The last commercial register change was made on 05.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Golay Fils & Stahl SA is registered under the UID CHE-107.743.143.
Management (5)
newest board members
newest authorized signatories
Melissa Amenc,
Nathalie Bellon,
Nathalie Vianello-Chiodo,
Jesse Wolfgang,
Pierre-Alain Charles Blum
Commercial register information
Entry in the commercial register
28.12.1905
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.012.905-6
UID/VAT
CHE-107.743.143
Sector
Trading in consumer goods
Purpose (Original language)
Fabrication et commerce d'horlogerie, de bijouterie et de joaillerie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire du Mandement SA | Satigny | 07.02.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Françoise Haas | Satigny | 13.05.2005 | 06.02.2011 | |
| Maurice Vuadens | Satigny | <2004 | 12.05.2005 | |
Other company names
Past and translated company names
- Golay Sons & Stahl Ltd
- Société anonyme Golay fils et Stahl
- Golay sons and Stahl Ltd
- SA Golay fils et Stahl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Golay Fils & Stahl 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: HR02-1005926724, Commercial Registry Office Geneva, (660)
Golay Fils & Stahl SA, à Genève, CHE-107.743.143 (FOSC du 06.09.2021, p. 0/1005285431). Maulet Alain n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005285431, Commercial Registry Office Geneva, (660)
Golay Fils & Stahl SA, à Genève, CHE-107.743.143 (FOSC du 29.01.2021, p. 0/1005087765). Amenc Melissa, nommée administratrice, signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005087765, Commercial Registry Office Geneva, (660)
Golay Fils & Stahl SA, à Genève, CHE-107.743.143 (FOSC du 06.09.2019, p. 0/1004711469). Conversion des 1'429 actions de CHF 700, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 1'000'300, entièrement libéré, divisé en 1'429 actions de CHF 700, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 14.01.2021.
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.