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Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL

THE SWISS CRIMES BEHIND THE NEUTRAL FACADE & THE CRIMES WITH THE GLOBAL RESOURCES
 
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 ALL COMPANIES FROM DAVIS STEVEN LUIZ

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Birthday : 1952-04-20
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Registration date : 2007-04-25

ALL COMPANIES FROM DAVIS STEVEN LUIZ Empty
PostSubject: ALL COMPANIES FROM DAVIS STEVEN LUIZ   ALL COMPANIES FROM DAVIS STEVEN LUIZ I_icon_minitimeSun Dec 09, 2018 4:08 pm

Handelsregister Auszug: DIAMONDS GLOBAL GROUP Sàrl, mit Khamous Taieb, de France, à Paris, F

DIAMONDS GLOBAL GROUP Sàrl

Ref. Sitz
1 Genève

Ref. Adresse
1 rue de Lausanne 37, 1201 Genève

Ref. Statutendatum
4 29.11.2016

Stammkapital
Ref. Nominal Liberiert Leistung der Gesellschafter
1 CHF 20'100  CHF 20'100 

Ref. Zweck, Bemerkungen
1 Opting-out: Selon déclaration du 03.08.2015, il est renoncé à un contrôle restreint.
4 But: commerce en ligne sur catalogue spécialisé, en Suisse ou à l'étranger, d'objets de luxe tels que de bijoux, joaillerie, montres, entre autres (cf. statuts pour but complet).

Ref. Publikationsorgan
1 Communication aux associés: par écrit ou par courriel
1 Feuille Officielle Suisse du Commerce


TAGEBUCH SHAB PUBLIKATION
Ref. Nummer Datum Datum Seite/Id
1 12838  10.08.2015  13.08.2015  2319557
3 19231  16.11.2016  21.11.2016  3173815
5 19050  16.10.2018  19.10.2018  1004480857

TAGEBUCH SHAB PUBLIKATION
Ref. Nummer Datum Datum Seite/Id
2 16165  09.10.2015  14.10.2015  2426121
4 22036  22.12.2016  28.12.2016  3252841

Gesellschafter, Geschäftsführer und Zeichnungsberechtigte
Name und Vorname, Heimatort, Wohnort, Anteil Funktionen  Zeichnungsart
Khamous Taieb, de France, à Paris, F, pour 201 parts de CHF 100 associé gérant signature individuelle

Die obenstehenden Informationen erfolgen ohne Gewähr und haben keinerlei Rechtswirkung. Verbindlich sind einzig der vom kantonalen Handelregisteramt ausgestellte, beglaubigte Handelsregisterauszug und der Publikationstext im Schweizerischen Handelsamtsblatt (SHAB).

Khamous Taieb hat Firmen in England, Frankreich und Tschechien.
Company number 10753460, EXCLUSIVE GEMSTONE INVEST LTD (10753460)
EXCLUSIVE GEMSTONE LTD (10753449)
Correspondence address: 1 Poulton Close,, 1 St Floor, Dover, Dover, Kent, United Kingdom, CT17 0HL

Obchodní rejstřík: aktuální výpis | úplný výpis | vztahy osob (1) | sbírka listin (3)
Datum vzniku a zápisu:
29. červen 2015
Spisová značka: C 244082 vedená u Městského soudu v Praze
Obchodní firma: NORIANGREY s.r.o.
Sídlo: Kubánské náměstí 1391/11, Vršovice, 100 00 Praha 10
Identifikační číslo:
04202562
Právní forma:
Společnost s r.o.
Předmětu činnosti : pronájem nemovitostí, bytů a nebytových prostor
výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
Člen statutárního orgánu, jednatel: KHAMOUS TAIEB
Francouzská republika
Den vzniku funkce: 2. září 2015
Společník s vkladem: KHAMOUS TAIEB
Francouzská republika
Podíl:  Vklad: 120,-Kč
Splaceno: 100%
Základní kapitál: 120,-Kč

GUILLAUME NICOLAS KERDELO, born march 1984
139, Rue de Tolbiac, F-75013 PARIS
Gérant du Fix Import Export, BTC Cap Ltd.
Address: 24, Grenfell Road, London W11 1TQ, Human Resource Manager
chez Cabinet Saint Pierre Immobilier, Adresse: Marseille 05, PRovence-Alpes
Côtes d`Azur, France
Républic Tchèque: Trading-Capital-s.r.o. Adresse: Jaurisova 515/4,
Michle CZ- 14000 Praha 4, Identifikační číslo: 05047587
GUILLAUME NICOLAS KERDELO, born march 1984
olutioninvestissement.com est édité pour le compte de la société :
Blue Diams ( France)
Bureau Administratif et Financier: 10, Rue de la Paix – 75002 PARIS – FRANCE
Adresse 2: Avenue Rogier, 12 bte 2 – 4000 LIEGE –BELGIQUE
Adresse 3 : 11 TRAVERSE BARRAL 13009 MARSEILLE FRANCE

Off Matrix Holdings SA
Firmenstatus: aktiv Rechtsform: Aktiengesellschaft Branche: Investmentgesellschaften rue de Lausanne 37, 1201 Genève

Management (2)
Verwaltungsrat
Denis Bedat
Zeichnungsberechtigte
Denis Bedat, Devis Steven Luiz

Denis Bedat
Status: aktiv (besitzt aktuelle Mandate) in Gujan-Mestras aus Frankreich

Devis Steven Luiz
Status: aktiv (besitzt aktuelle Mandate) in Le Lignon aus Meyrin

DIAMONDS GLOBAL GROUP Sàrl, Register-Nr.: CH-660.5.520.015-6 UID: CHE-176.306.615 Rue de Lausanne 37, CH- 1201 Genève

Alle Firmenbeteiligungen von Davis Steven Luiz:
Date of birth September 1981
FOSDYKE TRANSPORTATION LTD. (05814013) ENGLAND
12 The Shrubberies, George Lane, London, E18 1BD

VERDIUM Sàrl
Is this your company? Change and manage your data now
Company status: active Legal form: Limited liability company Sector: Various industrial production c/o Fidusynergie SA
Rue de Lausanne 37, 1201 Genève

Karen Stepanyan
Status: active (currently has mandates) in Yerevan from Armenia

Devis Steven Luiz
Status: active (currently has mandates) in Le Lignon from Meyrin

Use2ear Sàrl
Is this your company? Change and manage your data now
Company status: active Legal form: Limited liability company Sector: Pleasure/entertainment/culture Rue de Lausanne 37, 1201 Genève

Patrice Renaud Mary
Status: active (currently has mandates) in Pers-Jussy from France

ABYSSE EXPERTISE, Oyonnax, succursale de Genève
Is this your company? Change and manage your data now
Company status: active Legal form: Branch with head office abroad Sector: Pharmaceuticals/chemicals Rue de Lausanne 37, 1201 Genève

Alain Berthet
Status: active (currently has mandates) in Oyonnax from France

Devis Steven Luiz
Status: active (currently has mandates) in Le Lignon from Meyrin

ABYSSE EXPERTISE, Oyonnax, succursale de Genève
Is this your company? Change and manage your data now
Company status: active Legal form: Branch with head office abroad Sector: Pharmaceuticals/chemicals Rue de Lausanne 37, 1201 Genève

SAMA INVEST INTERNATIONAL SA
Is this your company? Change and manage your data now
Company status: active Legal form: Company limited by shares (AG) Sector: Sale and leasing of housing/real estate Rue de Lausanne 37, 1201 Genève

Giovanni Battista Zinutti Alfio
Status: active (currently has mandates) in Saint-Cassien from France

Ahmed Abdelsalam Khalifa Salah
Status: active (currently has mandates) in Kairo from Egypt

Devis Steven Luiz
Status: active (currently has mandates) in Le Lignon from Meyrin

Virtuse Group (Suisse) SA
Is this your company? Change and manage your data now
Company status: active Legal form: Company limited by shares (AG) Sector: Banks/finance/investments rue de Lausanne 37, 1201 Genève

Vasilisin Rastislav
Status: active (currently has mandates) in Borinka from Slovakia

Devis Steven Luiz
Status: active (currently has mandates) in Le Lignon from Meyrin

Efficy (Suisse) SA
Is this your company? Change and manage your data now
Company status: active Legal form: Company limited by shares (AG) Sector: Trade with IT and telecom products rue de Lausanne 37, 1201 Genève

Cédric Pierrard
Status: active (currently has mandates) in Brüssel from Belgium

Devis Steven Luiz
Status: active (currently has mandates) in Le Lignon from Meyrin

HELVETEAM Sàrl
Is this your company? Change and manage your data now
Company status: active Legal form: Limited liability company Sector: Trade with music, electronic goods and entertainment goods c/o Etude de Mes Comment, Cerf & Scherrer
rue Auguste-Cuenin 2, 2900 Porrentruy

Fawaz Sabbagh
Status: active (currently has mandates) in Belfort from France

Devis Steven Luiz
Status: active (currently has mandates) in Le Lignon from Meyrin

FIDUSYNERGIE SA
SWISSFIRMS ID: 01502367
FIDUSYNERGIE SA
Rue de Lausanne 37
1201 GENEVE
Tel: +41 22 715 14 80
Fax: +41 22 715 14 89
INTERNET
POSTADRESSE

Rue de Lausanne 37 1201 GENEVE
Kommunikation Haingo ANDRIAMIFIDY (Süfafrika)
Direktion Devis Steven LUIZ (Engländer)
Recht und Steuern Amina DIOP (Beauvais, Picardy, France)
Finanzen und Buchhaltung Victor FERNANDEZ (keine Angaben gefunden)
Personal Flora MBOUNGA

Flora Mbounga
Comptable et Gestionnaire des salaires chez Fiduciaire
Geneva Area, Switzerland
Experience
Fiduciaire
Comptable et RH
Company NameFiduciaire
Dates Employed2014 – Present
Employment Duration4 yrs
LocationGeneva Area, Switzerland
• Gestion administrative et comptable d'un portefeuille de clients de la saisie au bouclement
• Décompte TVA, déclarations Fiscales et établissement des bilans
• Comptabilité multi monnaie, comptabilisation des salaires
• Traitement mensuel des salaires en collaboration avec le département comptabilité ;
• Suivi des assurances sociales (IJM, AVS, LPP…) ;
• Travaux et décomptes mensuels et annuels ;
• Gestion de l’intégralité des formalités administratives liées aux arrivées et départs des collaborateurs... See more

Tradall SA, BACARDI MARTINI Group
accountant Payable
Company Name Tradall SA, BACARDI MARTINI Group
Dates Employed May 2013 – Nov 2013
Employment Duration7 mos
LocationGeneva Area, Switzerland
Lagen SA
Finance Junior Accountant
Company NameLagen SA
Dates EmployedNov 2012 – May 2013
Employment Duration7 mos
LocationGeneva Area, Switzerland
Comptabilité fournisseurs et débiteurs
Comptabilité en multi-monnaies et par centre de coût
Trafic des paiements

AF Gautier Fiduciaire
Aide Comptable
Company NameAF Gautier Fiduciaire
Dates EmployedDec 2011 – May 2012
Employment Duration6 mos
LocationGeneva Area, Switzerland
TS Services Bureau Fiduciaire
Aide comptable
Company NameTS Services Bureau Fiduciaire
Dates EmployedSep 2010 – Nov 2011
Employment Duration1 yr 3 mos

LocationGeneva Area, Switzerland
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ALL COMPANIES FROM DAVIS STEVEN LUIZ
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