SOTHEBY'S DIAMONDS SA

Corporation · Genève · Struck from the register, Jul 3, 2023

Commercial register

Status
Struck from the register, Jul 3, 2023
Entered on
Mar 28, 2006
Capital
CHF 100'000, paid in CHF 50'000.00
UID
CHE-112.849.735
Registered seat
Genève
Canton
Geneva

Purpose

Commerce de détail au niveau mondial dans le domaine de la joaillerie sous la marque Sotheby's Diamonds ou sous une autre marque, ainsi que toutes autres opérations s'y rapportant.

Legal form
Corporation
Address
rue François-Diday 2, 1204 Genève
CH-ID
CH66007840069
Statutes
Mar 24, 2006, Sep 22, 2009
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 3, 2026

Officers

Emma Cudia

Chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Londres, GB

since Jun 2, 2017
Brett Josselowitz

Member of the board of directors · joint signature by two · citizen of Afrique du Sud, Genève

since Nov 11, 2013
Eric Bouchet

Member of the board of directors · joint signature by two · citizen of Vernier, Bernex

since Jan 13, 2015
Etienne Kiss-Borlase

Member of the board of directors · joint signature by two · citizen of Genève, Singapour, SGP

Former officers (9)
succursale de Genève BDO Visura

Auditor

until Aug 28, 2007
Egon Kiss-Borlase

Member of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive

until Aug 28, 2007
Etienne Kiss-Borlase

Member of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive

until Jun 2, 2017
Philippe Lathion

Member of the board of directors · joint signature by two · citizen of Nendaz, Cologny

until Mar 19, 2007
Jacques Perrot

Member of the board of directors · joint signature by two · citizen of Versoix, Versoix

until Mar 19, 2007
Pavlos Protopapas

Member of the board of directors · joint signature by two · citizen of Chypre, Bellevue

until Nov 11, 2013
Daryl Wickstrom

Chair of the board of directors · joint signature by two · citizen of USA, New-York, USA

until Jun 2, 2017
succursale à Meyrin Deloitte SA

Auditor

until Oct 1, 2009
Egon Kiss-Borlase

Member of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive

until Jan 13, 2015

Register notices

  1. Jul 3, 2023 · Deletion

    No. 1005785227

    Les actifs et les passifs envers les tiers sont repris par SOTHEBY'S DIAMONDS HOLDINGS S.A., à Genève (CHE-112.749.789). La société est radiée par suite de fusion.

    Previous notice of Nov 7, 2017

  2. Nov 7, 2017 · Change of address

    No. 3854439

    SOTHEBY'S DIAMONDS SA, à Genève, CHE-112.849.735 (FOSC du 02.06.2017, p. 0/3559657). Nouvelle adresse: rue François-Diday 2, 1204 Genève.

  3. Jun 2, 2017 · Change of officers

    No. 3559657

    New officers
    Emma Cudia · Chair of the board of directors · joint signature by two
    Officers who left
    Etienne Kiss-Borlase · Member of the board of directors · joint signature by two
    Daryl Wickstrom · Chair of the board of directors · joint signature by two
    Published text

    SOTHEBY'S DIAMONDS SA, à Genève, CHE-112.849.735 (FOSC du 13.01.2015, p. 0/1926343). Wickstrom Daryl n'est plus administrateur; ses pouvoirs sont radiés. Kiss-Borlase Etienne est maintenant domicilié à Singapour, SGP. Cudia Emma, de Grande-Bretagne, à Londres, GB, est membre présidente du conseil d'administration avec signature collective à deux, sauf avec Kiss-Borlase Etienne.

Related entities

Taken over by

SOTHEBY'S DIAMONDS HOLDINGS S.A., en liquidation

Genève

In liquidation