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About Baume & Mercier SA
- Baume & Mercier SA with its legal headquarters in Meyrin is a Company limited by shares (AG) from the sector «Trading in consumer goods». Baume & Mercier SA is active.
- Baume & Mercier SA was founded on 01.01.1918.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.01.2025.
- In the commercial register the company Baume & Mercier SA is registered under the UID CHE-108.489.929.
- 2 trademarks or applications for trademarks of the company Baume & Mercier SA are registered at 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
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.