Reports for Smeralda Distribution SA
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About Smeralda Distribution SA
- Smeralda Distribution SA is currently active and the industry «Trading in consumer goods». The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 09.10.2006.
- The last commercial register change was made on 12.08.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-113.200.649.
Commercial register information
Entry in the commercial register
09.10.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.297.006-1
UID/VAT
CHE-113.200.649
Sector
Trading in consumer goods
Purpose (Original language)
Achat, vente et commercialisation de tout produit notamment importation, exportation, distribution de produits cosmétiques, dermocosmétiques, diététiques, produits bio, suppléments diète, composants servant à la fabrication de cosmétiques et de matériaux médicaux, produits finis et semi-finis du secteur industriel et artisanal, produits de confiserie, épicerie fine, vin, spiritueux, cacao et ses produits dérivés (cf. statuts pour but complet).
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: Smeralda Distribution 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: HR02-1005270060, Commercial Registry Office Geneva, (660)
Smeralda Distribution SA, à Genève, CHE-113.200.649 (FOSC du 07.02.2020, p. 0/1004825669). 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: HR02-1004825669, Commercial Registry Office Geneva, (660)
Smeralda Distribution SA, à Genève, CHE-113.200.649 (FOSC du 08.02.2017, p. 0/3335713). Katona Mihaly n'est plus administrateur;
ses pouvoirs sont radiés. Mauron Claude-Maryse, jusqu'ici directrice, a été nommée administratrice unique et continue à signer individuellement.
Publication number: 3335713, Commercial Registry Office Geneva, (660)
Smeralda Distribution SA, à Genève, CHE-113.200.649 (FOSC du 19.12.2013, p. 0/7225832). Signature individuelle a été conférée à Mauron Claude-Maryse, d'Ependes FR, à Genève, directrice.
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.