Reports for ANDERSEN GENEVE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About ANDERSEN GENEVE SA
- ANDERSEN GENEVE SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of measurement and control instruments».
- The management consists of 2 persons. The company was founded on 15.04.2004.
- The last commercial register change was made on 14.03.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company ANDERSEN GENEVE SA is registered under the UID CHE-110.623.574.
- 2 various trademarks or applications have been registered by the company ANDERSEN GENEVE SA in the IPI.
- Action de Soutien à l'Enfance Démunie (ASED), De Brito Rénovations Sàrl, Genevarent - Bonaccorsi are registered at the same address.
Commercial register information
Entry in the commercial register
15.04.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.855.004-6
UID/VAT
CHE-110.623.574
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Toute activité en rapport avec des produits d'horlogerie, de bijouterie, d'orfèvrerie, de composants horlogers et industriels, d'accessoires, de maroquinerie et tout bien de consommation lié au domaine du luxe (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Romar SA, en liquidation | Genève | 27.09.2010 | 27.08.2019 | |
| Bureau fiduciaire et de gestion comptable, Gérald Mottier | Genthod | 22.04.2004 | 26.09.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ANDERSEN GENEVE | 22.01.2004 | active | 54001/2003 |
| ANDERSEN GENEVE | 22.01.2004 | active | 54001/2003 |
Newest SOGC notifications: ANDERSEN GENEVE 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: HR02-1005426774, Commercial Registry Office Geneva, (660)
ANDERSEN GENEVE SA, à Genève, CHE-110.623.574 (FOSC du 17.05.2021, p. 0/1005183629). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 03.03.2022, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce, lettre recommandée, courrier simple, télécopie, courrier électronique. Nouveaux statuts du 03.03.2022. Aeschlimann Pierre Alexandre Charles Paul est maintenant domicilié à Zollikon. Andersen Svend signe désormais collectivement à deux.
Publication number: HR02-1005183629, Commercial Registry Office Geneva, (660)
ANDERSEN GENEVE SA, à Genève, CHE-110.623.574 (FOSC du 27.12.2019, p. 0/1004794462). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Publication number: HR02-1004794462, Commercial Registry Office Geneva, (660)
ANDERSEN GENEVE SA, à Genève, CHE-110.623.574 (FOSC du 28.08.2019, p. 0/1004704640). Selon déclaration du 19.11.2019, il est renoncé à un contrôle restreint.
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.