• Olivergem SA

    GE
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    Register number: CH-660.0.749.988-2
    Sector: Trading in consumer goods

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Olivergem SA

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    About Olivergem SA

    • Olivergem SA is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Genève.
    • The management of the company Olivergem SA consists of 3 persons.
    • The last commercial register change was made on 04.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-101.508.253.
    • Companies with an identical address: Glacis-de-Rive SA, HORECA GROUP SA, JUDE Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Le commerce, l'importation et l'exportation de pierres précieuses, semi précieuses et perles fines, ainsi que tout autre objet de joaillerie, bijouterie et horlogerie; la société peut effectuer toutes opérations commerciales, financières, mobilières et immobilières en relation directe ou indirecte avec son but social. Conversion des actions au porteur en actions nominatives.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Ager SA
    Carouge (GE) 29.06.2007 20.01.2009
    INTERCOMPTA R. et V. Schneider
    Plan-les-Ouates <2004 28.06.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Olivergem 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

    SOGC 241204/2024 - 04.12.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006195282, Commercial Registry Office Geneva, (660)

    Olivergem SA, à Genève, CHE-101.508.253 (FOSC du 20.04.2021, p. 0/1005154538). Corsino Olivier n'est plus administrateur;
    ses pouvoirs sont radiés. de Rossi Colelough Marianne, de Chêne-Bougeries, à Corsier GE, est administratrice unique avec signature individuelle. Signature collective à deux, avec l'administratrice a été conférée à Caudrelier-Benac Armand, de et à Genève et Caudrelier-Benac Daria, de et à Genève.

    Nouvelle adresse:
    Cours de Rive 19, 1207 Genève.

    SOGC 210420/2021 - 20.04.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005154538, Commercial Registry Office Geneva, (660)

    Olivergem SA, à Genève, CHE-101.508.253 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau but:
    le commerce, l'importation et l'exportation de pierres précieuses, semi précieuses et perles fines, ainsi que tout autre objet de joaillerie, bijouterie et horlogerie;
    la société peut effectuer toutes opérations commerciales, financières, mobilières et immobilières en relation directe ou indirecte avec son but social. Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre. Nouveaux statuts du 30.03.2021.

    SOGC 13/2009 - 21.01.2009
    Categories: Miscellaneous changes

    Publication number: 4838462, Commercial Registry Office Geneva, (660)

    Olivergem SA, à Genève, CH-660-0749988-2, commerce, importation et exportation de diamants, perles, etc. (FOSC du 29.06.2007, p. 8/3999704).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 18.12.2008. Selon déclaration de l'administrateur unique du 18.12.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Ager SA n'est plus organe de révision.

    Hit list

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