• Swiss Diamond Collection AG

    LU
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    Register number: CH-320.3.061.791-0
    Sector: Trading with various goods

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Swiss Diamond Collection AG

    • Swiss Diamond Collection AG from Flühli LU operates in the sector «Trading with various goods» and is active.
    • Swiss Diamond Collection AG was founded on 23.08.2007.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.10.2016.
    • In the commercial register the company Swiss Diamond Collection AG is registered under the UID CHE-113.783.300.

    Management (1)

    newest board members

    Robert Kennedy

    newest authorized signatories

    Robert Kennedy

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel von in der Schweiz hergestellten Metallen und bearbeiteten Mineralien. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke, beschränkte dingliche Rechte und Immaterialgüterrechte erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    St. Gallen 29.08.2007 26.05.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss Diamond Collection SA
    • Swiss Diamond Collection Ltd
    • Kennedy Capital AG
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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: Swiss Diamond Collection AG

    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 209/2016 - 27.10.2016
    Categories: Change of company address

    Publication number: 3130823, Commercial Registry Office Basel-Landschaft, (280)

    Swiss Diamond Collection AG, in Therwil, CHE-113.783.300, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2015, Publ. 2229977). Die Gesellschaft wird infolge Verlegung des Sitzes nach Flühli im Handelsregister des Kantons Luzern eingetragen und im Handelsregister des Kantons Basel-Landschaft von Amtes wegen gelöscht.

    SOGC 209/2016 - 27.10.2016
    Categories: Change of company address

    Publication number: 3130491, Commercial Registry Office Lucerne, (100)

    Swiss Diamond Collection AG, bisher in Therwil, CHE-113.783.300, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2015, Publ. 2229977).

    Statutenänderung:
    29.09.2016.

    Sitz neu:
    Flühli.

    Domizil neu:
    Hinter-Thorbach 8, 6173 Flühli LU.

    SOGC 120/2015 - 25.06.2015
    Categories: Change of company address

    Publication number: 2229977, Commercial Registry Office Basel-Landschaft, (280)

    Swiss Diamond Collection AG, in Ettingen, CHE-113.783.300, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2013, Publ. 7106382).

    Statutenänderung:
    15.06.2015.

    Sitz neu:
    Therwil.

    Domizil neu:
    Passwangstrasse 7, 4106 Therwil.

    Hit list

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