Reports for Stone Age Gems Ltd
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About Stone Age Gems Ltd
- Stone Age Gems Ltd is a Company limited by shares (AG) with its legal headquarters in Urtenen-Schönbühl. Stone Age Gems Ltd belongs to the industry «Trading with various goods» and is currently active.
- Stone Age Gems Ltd has 2 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.03.2017.
- The reported UID is CHE-102.056.489.
- There are 5 other active companies that have registered an identical address. These include: BNC AG, CAT Wealth Management AG, Five Informatik AG.
Commercial register information
Entry in the commercial register
01.09.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Urtenen-Schönbühl
Commercial Registry Office
BE
Commercial register number
CH-035.3.013.038-4
UID/VAT
CHE-102.056.489
Sector
Trading with various goods
Purpose (Original language)
Internationaler Handel mit Waren aller Art, insbesondere mit Edel- und Schmucksteinen, Mineralien, Kristallen, Bijouteriewaren und Modeschmuck für den Wiederverkauf, usw.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Maeder-Treuhand | Ittigen | <2004 | 15.08.2010 | |
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: Stone Age Gems Ltd
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: 3395921, Commercial Registry Office Berne, (36)
STONE AGE GEMS LTD, in Urtenen-Schönbühl, CHE-102.056.489, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2010, Publ. 5772114).
Domizil neu:
Bahnhofstrasse 5, 3322 Urtenen-Schönbühl [Anpassung von Amtes wegen].
Publication number: 5772114, Commercial Registry Office Berne, (36)
STONE AGE GEMS LTD, in Urtenen-Schönbühl, CH-035.3.013.038-4, Aktiengesellschaft (SHAB Nr. 227 vom 21.11.2000, S. 7895).
Statutenänderung:
10.07.2009.
Mitteilungen neu:
Mitteilungen an die Aktionäre: schriftlich, mit Telefax oder mit elektronischer Post. Gemäss Erklärung des Verwaltungsrates vom 11.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Maeder Treuhand, in Ittigen, Revisionsstelle.
Commercial Registry Office Berne, (36)
STONE AGE GEMS LTD, in U r t e n e n , Internationaler Handel mit Waren aller Art, insbesondere mit Edel- und Schmucksteinen, Mineralien, Kristallen, Bijouteriewaren und Modeschmuck für den Wiederverkauf usw., Aktiengesellschaft (SHAB Nr. 140 vom 21.07.1994, S. 4092).
Eingetragene Personen neu oder mutierend:
Köhli, Thomas, von Niederried bei Kallnach, in Iffwil, Präsident, mit Einzelunterschrift [bisher: in Bäriswil];
Hofmann, Marlies, von Oberburg, in Iffwil, Mitglied, mit Einzelunterschrift [bisher: in Bäriswil].
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.