• Sater SA

    GE
    active
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    Register number: CH-660.0.366.984-5
    Sector: Trading with various goods

    Age of the company

    41 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Sater SA

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    Company dossier as PDF

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    About Sater SA

    • Sater SA in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». Sater SA is active.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 26.09.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register GE under the UID CHE-100.394.159.
    • Next to the company Sater SA there are 6 other active companies with an identical address. These include: "Royal Swiss" Montres et Bijoux SA, Fondation Ahmad Jahan, HAY GEM SA.

    Management (1)

    newest board members

    Shirin Fassa-Jahan

    newest authorized signatories

    Shirin Fassa-Jahan

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Le commerce, la création d'horlogerie, bijouterie, haute joaillerie, maroquinerie, parfums, accessoires de mode et produits de luxe ; commerce d'art, antiquités organisation de ventes aux enchères, éditions de publications. La société a pour but les conseils et assistances à des sociétés ou entreprises, en particulier sur le plan de la gestion comptable, administrative et financière; elle peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement à son but principal et s'intéresser, sous toutes formes, à toutes entreprises similaires.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Réviseurs Associés SA
    Genève 20.01.2023

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    Former auditor (1)
    Name City Since Until
    CMB Révision SA
    Genève 31.07.2006 19.01.2023

    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: Sater 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 240926/2024 - 26.09.2024
    Categories: Change in management

    Publication number: HR02-1006139291, Commercial Registry Office Geneva, (660)

    Sater SA, à Genève, CHE-100.394.159 (FOSC du 05.04.2024, p. 0/1006002554). Fassa Nour n'est plus administratrice;
    ses pouvoirs sont radiés. Fassa-Jahan Shirin, jusqu'ici présidente, reste seule administratrice et continue à signer individuellement.

    SOGC 240405/2024 - 05.04.2024
    Categories: Change in management

    Publication number: HR02-1006002554, Commercial Registry Office Geneva, (660)

    Sater SA, à Genève, CHE-100.394.159 (FOSC du 17.10.2023, p. 0/1005862977). Fassa-Jahan Shirin, de et à Cologny, est membre présidente du conseil d'administration avec signature individuelle.

    SOGC 231017/2023 - 17.10.2023
    Categories: Change of company address

    Publication number: HR02-1005862977, Commercial Registry Office Geneva, (660)

    Sater SA, à Genève, CHE-100.394.159 (FOSC du 10.03.2023, p. 0/1005698217).

    Nouvelle adresse:
    Rue du Rhône 25, c/o "Royal Swiss" Montres et Bijoux SA, 1204 Genève.

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