Reports for 1275 SA
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About 1275 SA
- 1275 SA is a Company limited by shares (AG) with its legal headquarters in Genève. 1275 SA belongs to the industry «Trading in food products» and is currently active.
- The management consists of 3 persons. The company was founded on 04.02.2019.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.08.2025.
- The UID registered in the commercial register of GE is CHE-181.535.127.
- In the IPI there are 7 trademarks or applications registered by the company 1275 SA.
- On the same address there are 42 other active companies registered. These include: 1275 Collections SA, A .Gras & Cie, Société Anonyme, ACF FIDUCIAIRE SA.
Commercial register information
Entry in the commercial register
04.02.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.338.019-5
UID/VAT
CHE-181.535.127
Sector
Trading in food products
Purpose (Original language)
Toutes opérations dans le domaine des vins et spiritueux notamment le stockage, le conseil, la création et la gestion de caves à vin pour particulier et professionnels; importation et distribution de vins et spiritueux; organisation d'événements en relation avec ces domaines; création, acquisition, exploitation, prise de participations dans des entreprises poursuivant un but similaire (cf. statuts pour but complet).
Other company names
Past and translated company names
- 1275 AG
- 1275 Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| INTERNET OF BOTTLES | 20.01.2022 | active | 19054/2021 |
| INTERNET OF BOTTLES | 20.01.2022 | active | 19054/2021 |
Newest SOGC notifications: 1275 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: HR02-1006404881, Commercial Registry Office Geneva, (660)
1275 SA, à Genève, CHE-181.535.127 (FOSC du 14.01.2025, p. 0/1006228054).
Nouvelle adresse:
Rue de la Rôtisserie 6, 1204 Genève.
Publication number: HR02-1006228054, Commercial Registry Office Geneva, (660)
1275 SA, à Genève, CHE-181.535.127 (FOSC du 20.12.2023, p. 0/1005916198). Lord Browne Edmund John Phillip et Wong Stéphanie ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur Fransen David B., nommé président, continue à signer collectivement à deux.
Nouvelle adresse:
Route de Frontenex 41A, 1207 Genève.
Publication number: HR02-1005916198, Commercial Registry Office Geneva, (660)
1275 SA, à Genève, CHE-181.535.127 (FOSC du 03.06.2022, p. 0/1005488632). Augmentation du capital au moyen d'un capital conditionnel porté de CHF 143'475 à CHF 149'275 par l'émission de 5'800 actions de CHF 1, nominatives, privilégiées quant au produit de liquidation, liées selon statuts.
Capital-actions:
CHF 149'275, entièrement libéré, divisé en 100'000 actions ordinaires de CHF 1 et 49'275 actions privilégiées quant au produit de liquidation de CHF 1, toutes nominatives, liées selon statuts. La clause d'augmentation conditionnelle du capital-actions décidée par l'assemblée générale du 21.11.2020 a été abrogée selon décision du 07.12.2023;
pour les détails voir les statuts. Statuts modifiés le 07.12.2023.
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.