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About HAY GEM SA
- HAY GEM SA is currently active and the industry «Trading with various goods». The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 25.10.2012.
- On the 17.10.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-215.959.148.
- "Royal Swiss" Montres et Bijoux SA, Fondation Ahmad Jahan, Sater SA have the same address as HAY GEM SA.
Commercial register information
Entry in the commercial register
25.10.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.702.012-1
UID/VAT
CHE-215.959.148
Sector
Trading with various goods
Purpose (Original language)
Commerce et création de pièces de bijouterie, d'horlogerie, haute joaillerie et objets d'art (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Réviseurs Associés SA | Genève | 13.01.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CMB Révision SA | Genève | 30.10.2012 | 12.01.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: HAY GEM 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: HR02-1005862946, Commercial Registry Office Geneva, (660)
HAY GEM SA, à Genève, CHE-215.959.148 (FOSC du 25.05.2023, p. 0/1005754245).
Nouvelle adresse:
Rue du Rhône 25, c/o "Royal Swiss" Montres et Bijoux SA, 1204 Genève.
Publication number: HR02-1005754245, Commercial Registry Office Geneva, (660)
HAY GEM SA, à Genève, CHE-215.959.148 (FOSC du 13.01.2023, p. 0/1005652259). Jahan Ahmad n'est plus administrateur;
ses pouvoirs sont radiés. Fassa-Jahan Shirin, jusqu'ici secrétaire, reste seule administratrice, et continue à signer individuellement.
Nouvelle adresse:
rue du Rhône 23, c/o "Royal Swiss" Montres et Bijoux SA, 1204 Genève.
Publication number: HR02-1005652259, Commercial Registry Office Geneva, (660)
HAY GEM SA, à Genève, CHE-215.959.148 (FOSC du 22.04.2015, p. 0/2112593). CMB Révision SA (CH-660.0.043.986-4) n'est plus organe de révision.
Nouvel organe de révision:
Réviseurs Associés SA (CHE-188.484.169), à Genève.