Reports for HJD DISTRIBUTION SA
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About HJD DISTRIBUTION SA
- HJD DISTRIBUTION SA with its legal headquarters in Genève is active. HJD DISTRIBUTION SA operates in the sector «Trading in consumer goods».
- The company was entered in the trade register on the 05.08.1999 and has 2 persons in its management.
- The last commercial register change was made on 10.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-100.443.243.
- AFER ALLIANCE SA, Alpine Creation Studio Sàrl, BGCI Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
05.08.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.467.999-8
UID/VAT
CHE-100.443.243
Sector
Trading in consumer goods
Purpose (Original language)
Commerce, création, diffusion, promotion et représentation de parfums et produits cosmétiques, articles de luxe, d'horlogerie et de bijouterie, jeux de société; dépôt de marques, prise de participations dans des entreprises poursuivant un but analogue.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofida Compagnie Fiduciaire d'Informatique SA | Carouge (GE) | 08.01.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | <2004 | 07.01.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: HJD DISTRIBUTION 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: HR02-1006252770, Commercial Registry Office Geneva, (660)
HJD DISTRIBUTION SA, à Genève, CHE-100.443.243 (FOSC du 15.09.2021, p. 0/1005292228). Signature individuelle à été conférée à l'administratrice secrétaire Dutertre Virginie, nommée directrice.
Publication number: HR02-1005292228, Commercial Registry Office Geneva, (660)
HJD DISTRIBUTION SA, à Genève, CHE-100.443.243 (FOSC du 26.11.2018, p. 0/1004506232). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 600'000, libéré à concurrence de CHF 600'000, divisé en 600 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.04.2021.
Publication number: HR02-1004506232, Commercial Registry Office Geneva, (660)
HJD DISTRIBUTION SA, à Genève, CHE-100.443.243 (FOSC du 22.10.2018, p. 0/1004481817). Augmentation ordinaire du capital-actions porté de CHF 400'000 à CHF 600'000 par l'émission de 200 actions de CHF 1'000, au porteur.
Capital-actions:
CHF 600'000, entièrement libéré, divisé en 600 actions de CHF 1'000, au porteur. Statuts modifiés le 19.11.2018.
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.