Reports for Swissdiamondlab SA
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About Swissdiamondlab SA
- Swissdiamondlab SA has its legal headquarters in Genève, is active and operates in the sector «Manufacturing of jewellery and similar products».
- There are 3 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.10.2024.
- The UID registered in the commercial register of GE is CHE-186.806.486.
- There are 4 other active companies registered at the same address. These include: Fédération Suisse des Producteurs de Diamant de laboratoire (FSDL), Gabellon Legal Sàrl, ONAXE SA.
Management (3)
newest board members
Maxence Pierre Eric Joseph Vanderbauwède,
Yves Arthur Pierre Thiébaut
newest authorized signatories
Stéphanie Vanderbauwède-Berger,
Maxence Pierre Eric Joseph Vanderbauwède,
Yves Arthur Pierre Thiébaut
Commercial register information
Entry in the commercial register
15.07.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.272.020-9
UID/VAT
CHE-186.806.486
Sector
Manufacturing of jewellery and similar products
Purpose (Original language)
La production, la taillerie et le négoce de diamants de laboratoires, ainsi que la production de composants fabriqués à partir de diamants artificiels (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Swissdiamondlab 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: HR02-1006152674, Commercial Registry Office Geneva, (660)
Swissdiamondlab SA, à Genève, CHE-186.806.486 (FOSC du 26.09.2024, p. 0/1006139295). Vanderbauwède Maxence est maintenant domicilié à Collonge-Bellerive. Signature individuelle a été conférée à Vanderbauwède-Berger Stéphanie, de Langnau im Emmental, à Collonge-Bellerive, directrice.
Publication number: HR02-1006139295, Commercial Registry Office Geneva, (660)
Swissdiamondlab SA, à Genève, CHE-186.806.486 (FOSC du 20.07.2020, p. 0/1004941232).
Nouvelle adresse:
Rue du Vieux-Collège 3, 1204 Genève.
Publication number: HR01-1004941232, Commercial Registry Office Geneva, (660)
Swissdiamondlab SA, à Genève, Place Edouard-Claparède 5, c/o Fédération Suisse des Producteurs de Diamants de laboratoires (FSDL), 1205 Genève, CHE-186.806.486. Nouvelle société anonyme. Statuts du 13.07.2020.
But:
la production, la taillerie et le négoce de diamants de laboratoires, ainsi que la production de composants fabriqués à partir de diamants artificiels (cf. statuts pour but complet).
Capital-actions:
CHF 250'000, entièrement libéré, divisé en 2'500 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par courrier simple, fax ou par courriel.
Administration:
Vanderbauwède Maxence, de Langnau im Emmental, à Genève, président, et Thiebaut Yves, de Belgique, à Collonge-Bellerive, tous deux avec signature individuelle. Selon déclaration du 13.07.2020, il est renoncé à un contrôle restreint.
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.