S DIAMONDS SA, en liquidation

Corporation · Genève · Struck from the register, Aug 18, 2021

Commercial register

Status
Struck from the register, Aug 18, 2021
Entered on
Jul 4, 2007
Capital
CHF 100'000, fully paid in
UID
CHE-113.718.320
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
STB SA
SDPJ SA
S DIAMONDS SA
Legal form
Corporation
Address
avenue de Frontenex 6, c/o Pierre Richa & Partners SA, Société Fiduciaire, 1207 Genève
CH-ID
CH66016030078
Statutes
Jun 28, 2007, Nov 4, 2014, Nov 7, 2016, Jul 5, 2017
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026

Officers

Guy Olivier Ernest Rombaldi

Liquidator · sole signature · citizen of Veysonnaz, Chêne-Bougeries

since Jan 16, 2018
Former officers (11)
Gabriel Benezra

Vice-chair of the board of directors · joint signature by two · citizen of Genève, Genève

until Sep 8, 2009
Nicholas Philip Dale

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

until Apr 18, 2008
Philippe Rot

Chair of the board of directors · joint signature by two · citizen of Belgique, Londres, GB

until Mar 28, 2012
Unifid SA

Auditor · Genève

until Sep 8, 2009
Joëlle Kamp

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

until Dec 28, 2015
Faridé Kawkabani

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

until Mar 28, 2012
(CH-660-1212989-4) Pierre Richa & Partners SA, Société Fiduciaire

Auditor · Genève

until Dec 30, 2019
Doron Hartal

Member of the board of directors · joint signature by two · citizen of Belgique, Ramat Hasharon, ISR

until Jan 16, 2018
Michal Shayish-Neiss

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

until Aug 29, 2017
Faridé Kawkabani

Chair of the board of directors · joint signature by two · citizen of Morges, Morges

until Aug 29, 2017
Faridé Kawkabani

Chair of the board of directors · sole signature · citizen of Morges, Morges

until Jan 16, 2018

Register notices

  1. Aug 18, 2021 · Deletion

    No. 1005273492

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jan 16, 2018

  2. Dec 30, 2019 · Change

    No. 1004796004

    Officers who left
    (CH-660-1212989-4) Pierre Richa & Partners SA, Société Fiduciaire · Auditor
    Published text

    Selon déclaration du 20.11.2019, il est renoncé à un contrôle restreint. Pierre Richa & Partners SA, Société Fiduciaire (CH-660-1212989-4) n'est plus organe de révision.

    Previous notice of Jan 16, 2018

  3. Jan 16, 2018 · Liquidation · Change of officers

    No. 3993985

    New officers
    Guy Olivier Ernest Rombaldi · Liquidator · sole signature
    Officers who left
    Doron Hartal · Member of the board of directors · joint signature by two
    Faridé Kawkabani · Chair of the board of directors · sole signature
    Published text

    S DIAMONDS SA, à Genève, CHE-113.718.320 (FOSC du 29.08.2017, p. 0/3720417). La société est dissoute par décision de l'assemblée générale du 22.12.2017. Sa liquidation est opérée sous la raison sociale: S DIAMONDS SA, en liquidation. Kawkabani Faridé et Hartal Doron ne sont plus administrateurs; leurs pouvoirs sont radiés. Rombaldi Guy Olivier Ernest, de Veysonnaz, à Chêne-Bougeries, est administrateur unique et liquidateur, avec signature individuelle. Les 100 actions nominatives de CHF 1'000 ne sont désormais plus restreintes quant à leur transmissibilité (art. 685a, al 3 CO).

  4. Aug 29, 2017

    No. 3720417

    Officers who left
    Michal Shayish-Neiss · Member of the board of directors · joint signature by two
    Faridé Kawkabani · Chair of the board of directors · joint signature by two
    Published text

    S DIAMONDS SA, à Le Grand-Saconnex, CHE-113.718.320 (FOSC du 27.07.2017, p. 0/3670093). Shayish-Neiss Michal n'est plus administratrice; ses pouvoirs sont radiés. L'administratrice présidente Kawkabani Faridé, signe désormais individuellement.

  5. Jul 27, 2017 · Change of address

    No. 3670093

    S DIAMONDS SA, à Le Grand-Saconnex, CHE-113.718.320 (FOSC du 16.11.2016, p. 0/3166501). Nouveau siège: Genève, avenue de Frontenex 6, c/o Pierre Richa & Partners SA, Société Fiduciaire, 1207 Genève. Statuts modifiés le 05.07.2017.

  6. Nov 16, 2016 · Change of name · Change of purpose

    No. 3166501

    SDPJ SA, à Le Grand-Saconnex, CHE-113.718.320 (FOSC du 28.12.2015, p. 0/2567445). Nouvelle raison sociale: S DIAMONDS SA. But modifié: à l'exclusion des opérations prohibées par la LFAIE, commerce international de diamants bruts et taillés, création, fabrication et distribution d'objets de bijouterie et de joaillerie, prise de participations à d'autres entreprises (cf. statuts pour but complet). Nouveau mode de communication aux actionnaires: écrite (courrier, fax ou email) ou, au besoin, Feuille Officielle Suisse du Commerce. Nouveaux statuts du 07.11.2016.