Reports for WAILEA ART & COLLECTABLES SA
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About WAILEA ART & COLLECTABLES SA
- WAILEA ART & COLLECTABLES SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Thônex.
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.01.2025.
- In the commercial register the company WAILEA ART & COLLECTABLES SA is registered under the UID CHE-105.168.802.
- There are 7 other active companies that have registered an identical address. These include: Artopyle SA, Bluecap Investments SA, GALLIUM CAPITAL SA.
Commercial register information
Entry in the commercial register
21.06.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.1.141.999-6
UID/VAT
CHE-105.168.802
Sector
Trading with various goods
Purpose (Original language)
Commerce d'art, horlogerie ancienne et moderne, bijoux, pièces en lingot et plus généralement de tout objet de collection y compris de spiritueux d'exception et de vins fins (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | 22.11.2012 | 10.07.2019 | |
| Ernst & Young SA | Lancy | 18.12.2009 | 21.11.2012 | |
| PricewaterhouseCoopers SA | Genève | <2004 | 17.12.2009 | |
Other company names
Past and translated company names
- Providence Suisse SA
- Capital at Work Suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WAILEA ART & COLLECTABLES 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: HR02-1006239467, Commercial Registry Office Geneva, (660)
WAILEA ART & COLLECTABLES SA, à Genève, CHE-105.168.802 (FOSC du 24.07.2023, p. 0/1005802919).
Nouveau siège:
Thônex, Avenue Adrien-JEANDIN 16, 1226 Thônex.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 15.01.2025.
Publication number: HR02-1005802919, Commercial Registry Office Geneva, (660)
WAILEA ART & COLLECTABLES SA, à Genève, CHE-105.168.802 (FOSC du 11.07.2019, p. 0/1004673910).
Nouvelle adresse:
Quai des Bergues 29, 1201 Genève.
Publication number: HR02-1004673910, Commercial Registry Office Geneva, (660)
WAILEA ART & COLLECTABLES SA, à Genève, CHE-105.168.802 (FOSC du 16.04.2019, p. 0/1004612245). Selon déclaration du 27.06.2019, il est renoncé à un contrôle restreint. Gestoval Société Fiduciaire SA n'est plus organe de révision.
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.