Age of the company
8 yearsCapital in CHF
2,0 Mio.Active brands
0Reports for Tiffany & Co. (Switzerland) Jewelers S.à.r.l.
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 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 Tiffany & Co. (Switzerland) Jewelers S.à.r.l.
- Tiffany & Co. (Switzerland) Jewelers S.à.r.l. in Genève is a Limited liability company from the sector «Trading with various goods». Tiffany & Co. (Switzerland) Jewelers S.à.r.l. is active.
- The company was founded on 08.05.2015 and has 6 persons in its management.
- The most recent commercial register change was made on 07.12.2023. You can find all changes under «Notifications».
- The company's UID is CHE-308.021.970.
- On the same address as Tiffany & Co. (Switzerland) Jewelers S.à.r.l. there are 3 other active companies registered. These include: HEAT ME GREEN SA, LGT Bank (Suisse) SA, Panerai Genève, Succursale de Richemont Suisse SA.
Management (6)
newest authorized signatories
Peter Kupper,
Gavin Scott Haig,
Anthony Michel Patrick Ledru,
Catherine Wen Hwa So,
Antonio Ventura
Executive board
Gavin Scott Haig,
Anthony Michel Patrick Ledru,
Catherine Wen Hwa So
Commercial register information
Entry in the commercial register
08.05.2015
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.332.015-0
UID/VAT
CHE-308.021.970
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Mener une boutique de vente au détail, afin de vendre des articles de bijouterie, des produits horlogers, des accessoires, des articles de table, en particulier des couverts, des produits de parfumerie, de la maroquinerie et d'autres produits de luxe; elle peut également fournir certains services (tels que des gravures et des réparations) relatifs aux biens qu'elle offre à la vente (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MAZARS SA | Vernier | 21.10.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | 13.05.2015 | 20.10.2021 | |
Other company names
Past and translated company names
- Tiffany & Co. Switzerland Jewelers S.à.r.l.
Ownership structure
Holdings
Newest SOGC notifications: Tiffany & Co. (Switzerland) Jewelers S.à.r.l.
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: HR02-1005904459, Commercial Registry Office Geneva, (660)
Tiffany & Co. (Switzerland) Jewelers S.à.r.l., à Genève, CHE-308.021.970 (FOSC du 29.04.2022, p. 0/1005462090). Les pouvoirs de Sanderson David sont radiés. Procuration individuelle a été conférée à Kupper Peter, d'Allemagne, à Erding, DEU.
Publication number: HR02-1005462090, Commercial Registry Office Geneva, (660)
Tiffany & Co. (Switzerland) Jewelers S.à.r.l., à Genève, CHE-308.021.970 (FOSC du 21.10.2021, p. 0/1005317847). Galtié Philippe n'est plus gérant;
ses pouvoirs sont radiés.
Nouveau gérant:
Haig Gavin Scott, de Grande-Bretagne, à New York, USA, président, avec signature individuelle.
Publication number: HR02-1005317847, Commercial Registry Office Geneva, (660)
Tiffany & Co. (Switzerland) Jewelers S.à.r.l., à Genève, CHE-308.021.970 (FOSC du 16.07.2018, p. 0/4361391). Harlan Leigh n'est plus gérant;
ses pouvoirs sont radiés. Les pouvoirs de Gautron Fabrice sont radiés.
Nouveaux gérants:
Ledru Anthony Michel Patrick, des USA, à New York, USA, et So Catherine Wen Hwa, des USA, à New York, USA, tous deux avec signature individuelle. Signature individuelle a été conférée à Sanderson David, de Grande-Bretagne, à Laren, NLD. PricewaterhouseCoopers SA (CHE-478.378.975) n'est plus organe de révision.
Nouvel organe de révision:
MAZARS SA (CHE-107.861.311), à Vernier.
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.