Reports for Samourai SA
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About Samourai SA
- Samourai SA with its legal headquarters in Genève is active. Samourai SA operates in the sector «Trading in consumer goods».
- The management consists of 2 persons. The company was founded on 13.10.1949.
- The commercial register entry of the company was last modified on 04.08.2021. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Samourai SA is the following: CHE-103.236.048.
- The address is identical with 3 other active companies. These include: "Cancer & Solidarité" Fondation, Ador Legal Services SA, Andrea Valdenebro Balseiro Architecte.
Commercial register information
Entry in the commercial register
13.10.1949
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.051.949-4
UID/VAT
CHE-103.236.048
Sector
Trading in consumer goods
Purpose (Original language)
achat, vente, représentation et transformation de perles de cultures, pierres précieuses, diamants et tous objets se rapportant à la bijouterie.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiducior Consulting SA, en liquidation | Genève | 01.03.1994 | 16.12.2007 | |
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: Samourai 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: HR02-1005264823, Commercial Registry Office Geneva, (660)
Samourai SA, à Genève, CHE-103.236.048 (FOSC du 19.12.2013, p. 0/7225832). 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 500'000, libéré à concurrence de CHF 500'000, divisé en 500 actions de CHF 1'000, nominatives.
Publication number: 6042034, Commercial Registry Office Geneva, (660)
Samourai SA, à Genève, CH-660-0051949-4 (FOSC du 11.10.2004, p. 8/2487314). Zalcman Borys (décédé) n'est plus administrateur;
ses pouvoirs sont radiés. L'administratrice Zalcman Monique, jusqu'ici vice-présidente, nommée présidente, signe désormais individuellement.
Publication number: 2487314, Commercial Registry Office Geneva, (660)
Samourai SA, à Genève, CH-660-0051949-4, achat, vente, représentation, etc. (FOSC du 02.06.1994, p. 3079).
Nouvelle adresse:
avenue Krieg 44.
Hit list
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