Age of the company
5 yearsCapital in CHF
149'275Active brands
4Reports for 1275 SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 1275 SA
- 1275 SA in Genève is a Company limited by shares (AG) from the sector «Trading in food products». 1275 SA is active.
- The management of the company 1275 SA, which was founded on the 04.02.2019, consists of 5 persons.
- The most recent commercial register change was made on 20.12.2023. You can find all changes under «Notifications».
- The company's UID is CHE-181.535.127.
- View all information about the 4 trademarks registered by the company 1275 SA.
- The address is identical with 33 other active companies. These include: 1275 Collections SA, ART CONSULTANT ACP SA, Biomotors SA.
Management (5)
newest board members
David Bernard Fransen,
Stéphanie Wong,
Edmund John Phillip Lord Browne,
Denis Houles,
Sophie Colas
newest authorized signatories
David Bernard Fransen,
Stéphanie Wong,
Edmund John Phillip Lord Browne,
Denis Houles,
Sophie Colas
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) Customise the company purpose with just a few clicks.
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
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| INTERNET OF BOTTLES | 20.01.2022 | active | 19054/2021 |
| IoB | 11.01.2022 | active | 19053/2021 |
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: HR02-1005916198, 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.
Publication number: HR02-1005488632, Commercial Registry Office Geneva, (660)
1275 SA, à Genève, CHE-181.535.127 (FOSC du 17.08.2021, p. 0/1005272775). Portanger Erik Simon Peter n'est plus administrateur;
ses pouvoirs sont radiés. Fransen David B., de et à Chêne-Bougeries, et Wong Stéphanie, de Grande-Bretagne, à Richmond, GBR, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005272775, Commercial Registry Office Geneva, (660)
1275 SA, à Genève, CHE-181.535.127 (FOSC du 10.12.2020, p. 0/1005044822). Aktug Elif Ayse et Beamson Glen Andrew ne sont plus administrateurs;
leurs pouvoirs sont radiés.
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.