Reports for New Stone Age SA
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About New Stone Age SA
- New Stone Age SA from Satigny operates in the sector «Manufacturing of jewellery and similar products» and is active.
- New Stone Age SA was founded on 28.09.2015.
- The company has last changed their commercial register entry on 05.05.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-291.148.301.
- There are 9 other active companies registered at the same address. These include: Abonobo SA, ALMA INTERNATIONAL SARL, FOUR ELEMENTS BX SA.
Commercial register information
Entry in the commercial register
28.09.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.5.931.015-5
UID/VAT
CHE-291.148.301
Sector
Manufacturing of jewellery and similar products
Purpose (Original language)
Exploitation d'un atelier de sertissage et mécanique de précision dans le domaine de la bijouterie, de la joaillerie et de produits horlogers, ainsi que toutes prestations de service et travaux s'y rapportant (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anca Fiduciaire SA | Genève | 05.05.2025 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: New Stone Age 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: HR02-1006324442, Commercial Registry Office Geneva, (660)
New Stone Age SA, à Satigny, CHE-291.148.301 (FOSC du 08.04.2025, p. 0/1006303793).
Nouvel organe de révision:
Anca Fiduciaire SA (CHE-103.784.918), à Genève. Radiation de la mention relative à la renonciation à un contrôle restreint.
Publication number: HR02-1006303793, Commercial Registry Office Geneva, (660)
New Stone Age SA, à Satigny, CHE-291.148.301 (FOSC du 20.07.2021, p. 0/1005253895). Di Stefano Giuseppe n'est plus administrateur;
ses pouvoirs sont radiés. Garabetian Aram Veradoor Arshak, jusqu'ici président, reste administrateur unique et signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005253895, Commercial Registry Office Geneva, (660)
New Stone Age SA, à Satigny, CHE-291.148.301 (FOSC du 10.09.2020, p. 0/1004976478). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Hit list
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