Reports for Barbier-Mueller Créations Horlogères SA
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About Barbier-Mueller Créations Horlogères SA
- Barbier-Mueller Créations Horlogères SA from Genève operates in the sector «Trading with various goods» and is active.
- There are 4 active persons registered in the management.
- On the 20.03.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-113.051.183.
- 4 various trademarks or applications have been registered by the company Barbier-Mueller Créations Horlogères SA in the IPI.
- Companies with the same address as Barbier-Mueller Créations Horlogères SA: ALENDI SA, ÀVENIR ENTREPRISE GENERALE SA, Baumann-Jeanneret SA.
Management (4)
newest board members
Alix Barbier-Mueller,
Pierre-Yves Brun,
Stéphane Olivier Henri Barbier-Mueller,
Philippe Bernard Maurice Reiser
newest authorized signatories
Alix Barbier-Mueller,
Pierre-Yves Brun,
Stéphane Olivier Henri Barbier-Mueller,
Philippe Bernard Maurice Reiser
Commercial register information
Entry in the commercial register
07.08.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.845.006-7
UID/VAT
CHE-113.051.183
Sector
Trading with various goods
Purpose (Original language)
Effectuer toutes opérations commerciales, financières ou mobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 20.03.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | 11.08.2006 | 19.03.2018 | |
Other company names
Past and translated company names
- PB CREATIONS SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| BARBIER-MUELLER | 22.09.2017 | active | 61420/2017 |
| BARBIER-MUELLER | 22.09.2017 | active | 61420/2017 |
Newest SOGC notifications: Barbier-Mueller Créations Horlogères 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: 4123671, Commercial Registry Office Geneva, (660)
Barbier-Mueller Créations Horlogères SA, à Genève, CHE-113.051.183 (FOSC du 11.09.2017, p. 0/3745317). UNIFID Conseils SA n'est plus organe de révision.
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
Publication number: 3745317, Commercial Registry Office Geneva, (660)
PB CREATIONS SA, à Genève, CHE-113.051.183 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale:
Barbier-Mueller Créations Horlogères SA. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 31.08.2017. L'administrateur Barbier-Mueller Stéphane signe désormais individuellement, ses pouvoirs sont modifiés en ce sens. Barbier-Mueller Alix, de Genève, à Veyrier, est nommée administratrice avec signature collective à deux.
Publication number: 6846672, Commercial Registry Office Geneva, (660)
PB CREATIONS SA, à Genève, CH-660-1845006-7 (FOSC du 11.08.2006, p. 5/3503316). Schaer Thierry n'est plus administrateur;
ses pouvoirs sont radiés. Brun Pierre-Yves, de Lancy, à Meinier, est membre et secrétaire du conseil d'administration avec signature collective à deux.
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.