• STG Création SA

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    Register number: CH-660.2.452.011-3
    Sector: Manufacturing of jewellery and similar products

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About STG Création SA

    • STG Création SA from Meyrin operates in the sector «Manufacturing of jewellery and similar products» and is active.
    • The management has one active person registered.
    • The most recent commercial register change was made on 12.03.2024. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company STG Création SA is the following: CHE-165.482.159.

    Management (1)

    newest board members

    Giuseppe Di Stefano

    newest authorized signatories

    Giuseppe Di Stefano

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of jewellery and similar products

    Purpose (Original language)

    Exploitation d'un atelier de sertissage dans les domaines de la bijouterie, de la joaillerie et de l'horlogerie, ainsi que toutes prestations de services, conseils et travaux s'y rapportant (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Anca Fiduciaire SA
    Genève 14.04.2021

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    Former auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 12.09.2011 03.08.2020

    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: STG Création 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 240312/2024 - 12.03.2024
    Categories: Change in management

    Publication number: HR02-1005983996, Commercial Registry Office Geneva, (660)

    STG Création SA, à Satigny, CHE-165.482.159 (FOSC du 19.08.2021, p. 0/1005274206). Galvao Davi n'est plus administrateur;
    ses pouvoirs sont radiés. Di Stefano Giuseppe, jusqu'ici président, reste seul administrateur et signe désormais individuellement.

    SOGC 210819/2021 - 19.08.2021
    Categories: Change in capital

    Publication number: HR02-1005274206, Commercial Registry Office Geneva, (660)

    STG Création SA, à Satigny, CHE-165.482.159 (FOSC du 14.04.2021, p. 0/1005149586). 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 1'000 actions de CHF 100, nominatives.

    SOGC 210414/2021 - 14.04.2021
    Categories: Change of auditors

    Publication number: HR02-1005149586, Commercial Registry Office Geneva, (660)

    STG Création SA, à Satigny, CHE-165.482.159 (FOSC du 04.08.2020, p. 0/1004951662).

    Organe de révision:
    Anca Fiduciaire SA (CHE-103.784.918), à Genève.

    Hit list

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