• SAPHIR PRODUCT SERVICES SA

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    Register number: CH-660.0.013.979-2
    Sector: Trading in consumer goods

    Age of the company

    46 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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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

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fehlmann & Associés SA
    Genève <2004 21.08.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Saphir Product SA
    • Diamond Distribution SJ.
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 220822/2022 - 22.08.2022
    Categories: Change in management, Change of auditors

    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.

    SOGC 201016/2020 - 16.10.2020
    Categories: Change in capital

    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.

    SOGC 190227/2019 - 27.02.2019
    Categories: Change in management

    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

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