Golay Diamants ODI S.A.
Corporation · Moudon
Commercial register
- Status
- Active
- Entered on
- Feb 19, 1974
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-108.096.889
- Registered seat
- Moudon
- Canton
- Vaud
Purpose
achat de diamants bruts et taille de diamants pour la fabrication d'outils.
- Legal form
- Corporation
- Address
- Z.I. de la Pussaz, 1510 Moudon
- CH-ID
- CH55001095811
- Statutes
- Jan 31, 1974
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Chair of the board of directors · sole signature · citizen of Lausanne, Gumefens
Member of the board of directors · joint signature by two · citizen of France, Romont (FR)
Auditor · Villars-sur-Glâne
Former officers (10)
Auditor · Payerne
Chair of the board of directors · sole signature · citizen of Lieu, Prangins
Member of the board of directors · citizen of Lieu, Prangins
Member of the board of directors · joint signature by two · citizen of Lausanne, Saint-Blaise
Chair of the board of directors · joint signature by two · citizen of Lausanne, Gumefens
Director · joint signature by two · citizen of France, Romont (FR)
Auditor · Fribourg
Auditor · Payerne
Member of the board of directors · joint signature by two · citizen of Lieu, Prangins
joint procuration by two · citizen of Espagne, Moudon
Register notices
May 8, 2023 · Change
- Officers who left
- Pierre-Olivier Chave · Member of the board of directors · joint signature by twoRicardo Mignonneau · Director · joint signature by two
Published text
Chave Pierre-Olivier n'est plus administrateur; sa signature est radiée. Mignonneau Ricardo est nommé administrateur.
Jan 31, 2022 · Change
- New officers
- BDO SA · Auditor
- Officers who left
- Fiduconsult Fribourg SA · Auditor
Published text
Fiduconsult Fribourg SA (CHE-105.821.542) n'est plus organe de révision. Nouvel organe de révision: BDO SA (CHE-320.207.362), à Villars-sur-Glâne.
May 20, 2021 · Change
Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.