Age of the company
17 yearsCapital in CHF
3,0 Mio.Active brands
12Address
c/o "Royal Swiss" Montres et Bijoux SA
Rue du Rhône 25
1204 Genève
Reports for SWISSGEM SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SWISSGEM SA
- SWISSGEM SA in Genève is a Company limited by shares (AG) from the sector «Mail order and retail e-commerce». SWISSGEM SA is active.
- SWISSGEM SA has 2 persons entered 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 UID registered in the commercial register of GE is CHE-113.157.350.
- company SWISSGEM SA has 17 active trademarks, cancelled trademarks or pending applications.
- On the same address as SWISSGEM SA there are 6 other active companies registered. These include: "Royal Swiss" Montres et Bijoux SA, Fondation Ahmad Jahan, HAY GEM SA.
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) Customise the company purpose with just a few clicks.
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.Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
15.12.2022 | active | 15678/2022 |
|
09.11.2018 | active | 80247/2018 |
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.