Addressc/o Marcel SternChemin des Pins 5 1206 Genève |
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About
Stersa SA
- Stersa SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». Stersa SA is active.
- The management of the company Stersa SA, which was founded on the 07.05.1954, consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.08.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.079.829.
- Companies with an identical address: ASTRA DIAMANTS S.A., Société Immobilière Blandonnet E SA.
Management (2)Source: SOGC |
newest board members |
newest authorized signatories |
Informationen aus dem HandelsregisterSource: SOGC |
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Entry in the commercial register07.05.1954 |
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Legal formCompany limited by shares (AG) |
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Legal headquarters of the companyGenève |
Commercial Registry OfficeGE |
Commercial register numberCH-660.0.048.954-1 |
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UID/VATCHE-100.079.829 |
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SectorTrading with various goods |
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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. |
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AuditorSource: SOGC |
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Current auditor (1) |
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Former auditor (1) |
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Other company namesSource: SOGC |
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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.