Reports for Stersa SA
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About Stersa SA
- Stersa SA has its legal headquarters in Genève and is active. It operates in the sector «Trading with various goods».
- The management consists of 2 persons. The company was founded on 07.05.1954.
- On the 27.08.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.079.829.
- ASTRA DIAMANTS S.A., Société Immobilière Blandonnet E SA are registered at the same address.
Commercial register information
Entry in the commercial register
07.05.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.048.954-1
UID/VAT
CHE-100.079.829
Sector
Trading with various goods
Purpose (Original language)
Achat, vente, importation, exportation, commission et représentation de toutes matières premières, marchandises de toute nature et de toute provenance, de tous produits et articles manufacturés ou non, prise de participations dans toutes entreprises et, en général, toutes opérations commerciales, financières, mobilières et immobilières se rattachant au but de la société, le tout tant en Suisse qu'à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multirévision, Belzer & Cie SA | Genève | 27.08.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sofider SA | Genève | 07.11.2001 | 26.08.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Stersa 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: HR02-1005279627, Commercial Registry Office Geneva, (660)
Stersa SA, à Genève, CHE-100.079.829 (FOSC du 18.04.2016, p. 0/2784825). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 13.04.2021. Engel-Stern Debbie n'est plus administratrice;
ses pouvoirs sont radiés. Stern Marcel, de et à Genève, président, et Stern Daniel, de et à Genève, sont membres du conseil d'administration avec signature individuelle. Sofider SA n'est plus organe de révision.
Nouvel organe de révision:
Multirévision, Belzer & Cie SA (CHE-114.980.530), à Genève.
Publication number: 2784825, Commercial Registry Office Geneva, (660)
Stersa SA, à Genève, CHE-100.079.829 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
chemin des Pins 5, c/o Marcel Stern, 1206 Genève.
Publication number: 7078492, Commercial Registry Office Geneva, (660)
Stersa SA, à Genève, CH-660-0048954-1 (FOSC du 12.01.2004, p. 8).
Nouvelle adresse:
rue Crespin 18, 1206 Genève.
Autres adresses:
case postale 144, 1211 Genève 12.
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.