Reports for SwissDiam Genève SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About SwissDiam Genève SA
- SwissDiam Genève 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 SwissDiam Genève SA, which was founded on the 08.07.1999, consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.01.2025.
- The Enterprise Identification Number of the company SwissDiam Genève SA is the following: CHE-100.481.692.
- Companies with the same address as SwissDiam Genève SA: Agi Finance SA, Bordier FinLab SA, Fondation ALCEA.
Management (3)
newest board members
Christiane Farah,
Romaine Yolande Raymonde Farah,
Simon Alain Farah
newest authorized signatories
Christiane Farah,
Romaine Yolande Raymonde Farah,
Simon Alain Farah
Commercial register information
Entry in the commercial register
08.07.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.293.999-1
UID/VAT
CHE-100.481.692
Sector
Trading in consumer goods
Purpose (Original language)
Importation, exportation, commerce et taille de pierres précieuses, notamment de diamants; importation, exportation et commerce de perles, d'antiquité; importation, exportation, commerce et fabrication de médailles, de pièces de bijouterie, de joaillerie et d'horlogerie, d'objets et produits de luxe dans les domaines notamment de la maroquinerie, des vins fins et spiritueux, de la papeterie, des arts de la table et des arts décoratifs; prestations, formation et conseils dans le domaine de l'informatique, des systèmes d'information, de la vidéo DVD et des systèmes de sécurité.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Swiss Audit & Fiduciary Services SA | Genève | 13.08.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire et d'études économiques SA, en liquidation | Genève | 06.09.2001 | 12.08.2020 | |
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: SwissDiam Genève 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: HR02-1006234514, Commercial Registry Office Geneva, (660)
SwissDiam Genève SA, à Genève, CHE-100.481.692 (FOSC du 08.09.2022, p. 0/1005558094). Farah Christiane signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005558094, Commercial Registry Office Geneva, (660)
SwissDiam Genève SA, à Genève, CHE-100.481.692 (FOSC du 13.08.2020, p. 0/1004957520). Farah Simon est maintenant domicilié à Hong Kong, HKG.
Publication number: HR02-1004957520, Commercial Registry Office Geneva, (660)
SwissDiam Genève SA, à Genève, CHE-100.481.692 (FOSC du 09.09.2019, p. 0/1004712551). Société Fiduciaire et d'Etudes fiscales n'est plus organe de révision.
Nouvel organe de révision:
Swiss Audit & Fiduciary Services SA (CHE-163.759.108), à Genève.
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.