Reports for SWISSGEM SA
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About SWISSGEM SA
- SWISSGEM SA is active in the industry «Mail order and retail e-commerce» and is currently active. The legal headquarters are in Genève.
- The company was entered in the trade register on the 06.09.2006 and has 2 persons in its management.
- The last commercial register change was made on 17.10.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company SWISSGEM SA is the following: CHE-113.157.350.
- company SWISSGEM SA has 29 active trademarks, cancelled trademarks or pending applications.
- "Royal Swiss" Montres et Bijoux SA, Fondation Ahmad Jahan, HAY GEM SA are registered at the same address.
Commercial register information
Entry in the commercial register
06.09.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.057.006-4
UID/VAT
CHE-113.157.350
CHE-116.340.330 VAT
Sector
Mail order and retail e-commerce
Purpose (Original language)
Création, fabrication, assemblage, importation, exportation, commerce en gros et au détail et représentation de bijoux, de pierres précieuses et de montres, ainsi que tous autres articles de joaillerie et d'objets d'art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Réviseurs Associés SA | Genève | 13.01.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CMB Révision SA | Genève | 12.09.2006 | 12.01.2023 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 15.12.2022 | active | 15678/2022 |
| 15.12.2022 | active | 15678/2022 |
Newest SOGC notifications: SWISSGEM 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: HR02-1005862984, Commercial Registry Office Geneva, (660)
SWISSGEM SA, à Genève, CHE-113.157.350 (FOSC du 13.01.2023, p. 0/1005652306).
Nouvelle adresse:
Rue du Rhône 25, c/o "Royal Swiss" Montres et Bijoux SA, 1204 Genève.
Publication number: HR02-1005652306, Commercial Registry Office Geneva, (660)
SWISSGEM SA, à Genève, CHE-113.157.350 (FOSC du 06.04.2021, p. 0/1005141574). CMB Révision SA (CH-660-0043986-4) n'est plus organe de révision.
Nouvel organe de révision:
Réviseurs Associés SA (CHE-188.484.169), à Genève.
Publication number: HR02-1005141574, Commercial Registry Office Geneva, (660)
SWISSGEM SA, à Genève, CHE-113.157.350 (FOSC du 29.06.2020, p. 0/1004923344). Conversion des 3'000 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 3'000'000, entièrement libéré, divisé en 3'000 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.03.2021.
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.