• Ateliers Lutolf Philip SA

    GE
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    Register number: CH-660.0.627.007-7
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    130'000

    Employees

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    Active brands

    0

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    About Ateliers Lutolf Philip SA

    • Ateliers Lutolf Philip SA from Vésenaz operates in the sector «Manufacturing of measurement and control instruments» and is active.
    • The company was founded on 14.03.2007.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.04.2025.
    • Ateliers Lutolf Philip SA is registered in the Canton of GE under the UID CHE-113.504.173.

    Management (1)

    newest board members

    Eric Bouchet

    newest authorized signatories

    Eric Bouchet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Recherche, développement, fabrication, vente, exportation et service après-vente dans les domaines de l'horlogerie, de la bijouterie, de la joailerie et de tous articles se rattachant à l'industrie des produits de luxe.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    E. Kiss-Borlase, Bureau Fiduciaire SA
    Genève 20.03.2007 26.12.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ateliers Lutolf Philip 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

    SOGC 250407/2025 - 07.04.2025
    Categories: Change in management

    Publication number: HR02-1006302499, Commercial Registry Office Geneva, (660)

    Ateliers Lutolf Philip SA, à Collonge-Bellerive, CHE-113.504.173 (FOSC du 22.10.2014, p. 0/1782249). Lütolf Peter n'est plus administrateur;
    ses pouvoirs sont radiés. Bouchet Eric, de Vernier, à Bernex, est administrateur unique avec signature individuelle.

    SOGC 204/2014 - 22.10.2014
    Categories: Change of company address

    Publication number: 1782249, Commercial Registry Office Geneva, (660)

    Ateliers Lutolf Philip SA, à Collonge-Bellerive, CHE-113.504.173 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    chemin du Clos-Alpestre 13, 1222 Vésenaz.

    SOGC 252/2010 - 27.12.2010
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 5959628, Commercial Registry Office Geneva, (660)

    Ateliers Lutolf Philip SA, à Genève, CH-660-0627007-7 (FOSC du 18.06.2009, p. 13/5076574).

    Nouveau siège:
    Collonge-Bellerive, chemin de Contamines-sous-Cherre 57, 1245 Collonge-Bellerive. Nouveaux statuts du 15.12.2010. Selon déclaration du 01.12.2010, il est renoncé à un contrôle restreint. E. Kiss-Borlase, Bureau Fiduciaire SA n'est plus organe de révision.

    Hit list

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