Reports for BEAUREGARD joaillerie mécanique SA
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About BEAUREGARD joaillerie mécanique SA
- BEAUREGARD joaillerie mécanique SA is a Company limited by shares (AG) with its legal headquarters in Genève. BEAUREGARD joaillerie mécanique SA belongs to the industry «Operation of design, graphics and jewellery studios» and is currently active.
- The management has 2 active persons registered.
- The commercial register entry of the company was last modified on 23.11.2017. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-345.259.257.
- View all information about the 5 trademarks registered by the company BEAUREGARD joaillerie mécanique SA.
- On the same address as BEAUREGARD joaillerie mécanique SA there are 3 other active companies registered. These include: Fiduciaire Losmaz SA, FONDATION ARTHUR ET MARGUERITE LOZERON, RGI Revision Gestion Informatique SA.
Commercial register information
Entry in the commercial register
19.11.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.110.014-4
UID/VAT
CHE-345.259.257
Sector
Operation of design, graphics and jewellery studios
Purpose (Original language)
Conception, fabrication, distribution et vente de produits horlogers et de joaillerie (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| LUPIN | 17.04.2025 | active | 04716/2025 |
| BEAUREGARD | 19.05.2015 | active | 51035/2015 |
Newest SOGC notifications: BEAUREGARD joaillerie mécanique 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: 3889027, Commercial Registry Office Geneva, (660)
BEAUREGARD joaillerie mécanique SA, à Genève, CHE-345.259.257 (FOSC du 24.11.2014, p. 0/1838137). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par lettre, téléfax ou courrier électronique. Nouveaux statuts du 15.11.2017.
Publication number: 1838137, Commercial Registry Office Geneva, (660)
BEAUREGARD joaillerie mécanique SA, à Genève, rue des Délices 29-31, c/o 'Fiduciaire Losmaz', 1203 Genève, CHE-345.259.257. Nouvelle société anonyme. Statuts du 11.11.2014.
But:
conception, fabrication, distribution et vente de produits horlogers et de joaillerie (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Beauregard Alexandre, du Canada, à Montréal, CAN, président, et Losmaz Poskriakov Emmanuelle, de et à Genève, tous deux avec signature individuelle. Selon déclaration du 11.11.2014, 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.