Reports for Baume & Mercier SA
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About Baume & Mercier SA
- Baume & Mercier SA is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Meyrin.
- The management of the company Baume & Mercier SA, entered in the trade register on the 01.01.1918, consists of 3 persons.
- The company has last changed their commercial register entry on 13.01.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Baume & Mercier SA is the following: CHE-108.489.929.
- 2 various trademarks or applications have been registered by the company Baume & Mercier SA in the IPI.
Commercial register information
Entry in the commercial register
01.01.1918
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.037.930-9
UID/VAT
CHE-108.489.929
Sector
Trading in consumer goods
Purpose (Original language)
Fabrication, achat et vente d'horlogerie et de bijouterie et tous articles se rattachant à ces industries, ainsi que fabrication, achat, vente et diffusion de tous produits de qualité munis de la marques "Baume & Mercier".
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 18.08.2000 | 28.02.2021 | |
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 |
|---|---|---|---|
| ELDORADO | 30.07.1990 | deleted | 01742/1990 |
| to the trademark | 26.02.1986 | deleted | 07034/1985 |
Newest SOGC notifications: Baume & Mercier 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: HR02-1006226788, Commercial Registry Office Geneva, (660)
Baume & Mercier SA, à Meyrin, CHE-108.489.929 (FOSC du 17.07.2024, p. 0/1006087416).
Communication aux actionnaires:
par écrit (courrier simple, fax ou courriel). Nouveaux statuts du 17.12.2024.
Publication number: HR02-1006087416, Commercial Registry Office Geneva, (660)
Baume & Mercier SA, à Meyrin, CHE-108.489.929 (FOSC du 04.04.2023, p. 0/1005717272). Chaumet David n'est plus administrateur;
ses pouvoirs sont radiés. Guenoun Michaël, de France, à Tannay, est membre président et délégué du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005717272, Commercial Registry Office Geneva, (660)
Baume & Mercier SA, à Meyrin, CHE-108.489.929 (FOSC du 01.03.2021, p. 0/1005112696). Bossert Cédric n'est plus administrateur;
ses pouvoirs sont radiés. Grabbe Hartwig, d'Allemagne, à Corsier GE, est membre du conseil d'administration avec signature collective à deux.
Hit list
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