Age of the company
28 yearsCapital in CHF
500'000Active brands
0Reports for Graff Diamonds SA
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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 Graff Diamonds SA
- Graff Diamonds SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- There are 4 active persons registered in the management.
- The last commercial register change was made on 11.07.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-100.928.836.
- On the same address there are 18 other active companies registered. These include: ASTOLI Sàrl, CENTRE ACOUSTIQUE DU RHONE SARL, Chatila SA.
Management (4)
newest board members
Alexander Peter Molla,
Philip Massonnet,
Alain Willemin,
François Graff
newest authorized signatories
Alexander Peter Molla,
Philip Massonnet,
Alain Willemin,
François Graff
Commercial register information
Entry in the commercial register
01.11.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.426.995-9
UID/VAT
CHE-100.928.836
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Commerce d'articles d'horlogerie, de bijouterie, de joaillerie, d'articles de luxe et autres marchandises s'y rattachant (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Berney Associés Audit SA | Genève | 15.03.2018 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Gerofid, Société Fiduciaire SA | Genève | 10.03.2009 | 14.03.2018 | |
ACF FIDUCIAIRE SA | Genève | <2004 | 09.03.2009 |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: Graff Diamonds 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: HR02-1005518123, Commercial Registry Office Geneva, (660)
Graff Diamonds SA, à Genève, CHE-100.928.836 (FOSC du 03.06.2021, p. 0/1005206138). Paine Nicholas n'est plus administrateur;
ses pouvoirs sont radiés. Molla Alexander Peter, de Grande-Bretagne, à Londres, GBR, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005206138, Commercial Registry Office Geneva, (660)
Graff Diamonds SA, à Genève, CHE-100.928.836 (FOSC du 13.05.2019, p. 0/1004628965). Massonnet Philippe est maintenant domicilié à Crans-Montana.
Publication number: HR02-1004628965, Commercial Registry Office Geneva, (660)
Graff Diamonds SA, à Genève, CHE-100.928.836 (FOSC du 11.10.2018, p. 0/1004475116). Graff Laurence n'est plus administratrice;
ses pouvoirs sont radiés.
Administration:
Massonnet Philippe, nommé président, Graff François, de Grande-Bretagne, à Londres, GB, Paine Nicholas, de Grande-Bretagne, à Londres, GB, et Willemin Alain, de Muriaux, à Bernex, lesquels signent collectivement à deux;
les pouvoirs du premier sont modifiés en ce sens.
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.