Reports for Roy & Sacha Davidoff S.A.
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About Roy & Sacha Davidoff S.A.
- Roy & Sacha Davidoff S.A. has its legal headquarters in Genève and is active. It operates in the sector «Trading with various goods».
- The management of the company Roy & Sacha Davidoff S.A., which was founded on the 13.10.2014, consists of 2 persons.
- The commercial register entry of the company was last modified on 06.10.2022. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-302.900.100.
Commercial register information
Entry in the commercial register
13.10.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.726.014-9
UID/VAT
CHE-302.900.100
Sector
Trading with various goods
Purpose (Original language)
Achat, réparation, restauration et vente de montres, accessoires de luxe et de bijoux de luxe; vente de prestations de services liées à ces articles (cf. statuts pour but complet).
Other company names
Past and translated company names
- Davidoff Brothers since 1983 SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Roy & Sacha Davidoff S.A.
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: HR02-1005577747, Commercial Registry Office Geneva, (660)
Roy & Sacha Davidoff S.A., à Genève, CHE-302.900.100 (FOSC du 03.08.2021, p. 0/1005263918). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 28.09.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 28.09.2022.
Publication number: HR02-1005263918, Commercial Registry Office Geneva, (660)
Roy & Sacha Davidoff S.A., à Genève, CHE-302.900.100 (FOSC du 24.03.2016, p. 0/2743725). 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 100 actions de CHF 1'000, nominatives.
Publication number: 2743725, Commercial Registry Office Geneva, (660)
Roy & Sacha Davidoff S.A., à Genève, CHE-302.900.100 (FOSC du 09.07.2015, p. 0/2259955). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur. Nouveaux statuts du 14.03.2016.
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.