• Swiss Pearls SA

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    Register number: CH-660.1.923.019-7
    Sector: Trading in consumer goods

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Swiss Pearls SA

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    About Swiss Pearls SA

    • Swiss Pearls SA is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Genève.
    • The management of the company Swiss Pearls SA, which was founded on the 21.06.2019, consists of one person.
    • The commercial register entry of the company was last modified on 26.06.2019. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Swiss Pearls SA is registered under the UID CHE-276.313.165.
    • On the same address as Swiss Pearls SA there are 10 other active companies registered. These include: CADHOR SA, CMPP Mont-Blanc Sàrl, Crit Intérim SA, succursale de Genève.

    Management (1)

    newest board members

    Patrick Fluckiger

    newest authorized signatories

    Patrick Fluckiger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    L'achat et la vente de perles fines, pierres précieuses, diamants et bijoux anciens (cf. statuts pour but complet).

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    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: Swiss Pearls 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 190626/2019 - 26.06.2019
    Categories: Company foundation

    Publication number: HR01-1004660576, Commercial Registry Office Geneva, (660)

    Swiss Pearls SA, à Genève, Rue du Mont-Blanc 11, 1201 Genève, CHE-276.313.165. Nouvelle société anonyme. Statuts du 13.06.2019.

    But:
    l'achat et la vente de perles fines, pierres précieuses, diamants et bijoux anciens (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Apport en nature et reprise de biens:
    l'entreprise individuelle exploitée jusqu'ici sous la raison de commerce " Swiss Pearls, Patrick Flückiger" (CHE-112.881.644), à Genève, selon contrat de transfert de patrimoine du 13.06.2019 et bilan/inventaire au 31.12.2018 comportant un actif de CHF 6'148'196.86 et un passif envers les tiers de CHF 853'792.43, soit un actif net de CHF 5'294'404.43, en contrepartie duquel sont remises 100 actions de CHF 1'000, nominatives, le solde de CHF 5'194'404.43 étant porté au crédit de l'apporteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par lettre, téléfax ou courrier électronique.

    Administration:
    Fluckiger Patrick, d'Auswil, à Nyon, est administrateur unique avec signature individuelle. Selon déclaration du 13.06.2019, il est renoncé à un contrôle restreint.

    Hit list

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