Reports for SAPHIR PRODUCT SERVICES SA
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About SAPHIR PRODUCT SERVICES SA
- SAPHIR PRODUCT SERVICES SA has its legal headquarters in Lausanne, is active and operates in the sector «Trading in consumer goods».
- SAPHIR PRODUCT SERVICES SA has one person entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.08.2022.
- The company is registered in the commercial register VD under the UID CHE-108.752.570.
- Durafourg S.A., Lauvimmo SA have the same address as SAPHIR PRODUCT SERVICES SA.
Commercial register information
Entry in the commercial register
29.01.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-660.0.013.979-2
UID/VAT
CHE-108.752.570
Sector
Trading in consumer goods
Purpose (Original language)
Achat, vente et représentation de diamants, pierres précieuses et fines, perles fines et de culture, et en général de toute marchandise manufacturée ou non se rapportant au commerce de la bijouterie-joaillerie et de l'horlogerie; fournir tous services liés à l'administration des différentes sociétés du groupe (cf. statuts pour but complet).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fehlmann & Associés SA | Genève | <2004 | 21.08.2022 |
Other company names
Past and translated company names
- Saphir Product SA
- Diamond Distribution SJ.
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: SAPHIR PRODUCT SERVICES 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: HR02-1005545185, Commercial Registry Office Vaud, (550)
SAPHIR PRODUCT SERVICES SA, à Lausanne, CHE-108.752.570 (FOSC du 16.10.2020, p. 0/1005002038). Selon déclaration du 03.08.2022, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fehlmann & Associés SA (CH-660-0404978-9) n'est plus organe de révision.
Publication number: HR02-1005002038, Commercial Registry Office Vaud, (550)
SAPHIR PRODUCT SERVICES SA, à Lausanne, CHE-108.752.570 (FOSC du 27.02.2019, p. 0/1004576396). Statuts modifiés le 9 octobre 2020. Les 50 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par courriel ou par écrit.
Publication number: HR02-1004576396, Commercial Registry Office Vaud, (550)
SAPHIR PRODUCT SERVICES SA, à Lausanne, CHE-108.752.570 (FOSC du 30.12.2013, p. 0/1263549). Dalloz Philippe est maintenant à Küssnacht (SZ).
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.