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About SWISSTREASURES SA
- SWISSTREASURES SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Rental of consumer durables».
- The management of the company SWISSTREASURES SA, which was founded on the 05.05.2020, consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.08.2022.
- In the commercial register the company SWISSTREASURES SA is registered under the UID CHE-163.741.982.
Commercial register information
Entry in the commercial register
05.05.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.327.020-0
UID/VAT
CHE-163.741.982
Sector
Rental of consumer durables
Purpose (Original language)
La location, l'achat et la vente de montres, produits et tous accessoires de luxe (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AUDIT PRESTIGE SA | Satigny | 08.05.2020 | 15.08.2022 | |
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: SWISSTREASURES 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: HR02-1005542310, Commercial Registry Office Geneva, (660)
SWISSTREASURES SA, à Genève, CHE-163.741.982 (FOSC du 20.05.2022, p. 0/1005479361). Selon déclaration du 04.08.2022, il est renoncé à un contrôle restreint. AUDIT PRESTIGE SA (CHE-112.230.932) n'est plus organe de révision.
Publication number: HR02-1005479361, Commercial Registry Office Geneva, (660)
SWISSTREASURES SA, à Genève, CHE-163.741.982 (FOSC du 08.05.2020, p. 0/1004886021). Simões Marques Rui Manuel n'est plus administrateur;
ses pouvoirs sont radiés. Moyal Abraham, de et à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: HR01-1004886021, Commercial Registry Office Geneva, (660)
SWISSTREASURES SA, à Genève, Avenue Alfred-Bertrand 13, 1206 Genève, CHE-163.741.982. Nouvelle société anonyme. Statuts du 23.04.2020.
But:
la location, l'achat et la vente de montres, produits et tous accessoires de luxe (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel.
Administration:
Akouka Dan, de France, à Annemasse, FRA, président, et Simões Marques Rui Manuel, du Portugal, à Versoix, tous deux avec signature individuelle.
Organe de révision:
AUDIT PRESTIGE SA (CHE-112.230.932), à Satigny.
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.