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About Cartier SA
- Cartier SA is active in the industry «Business management and administration» and is currently active. The legal headquarters are in Meyrin.
- The management consists of 5 persons. The company was founded on 23.04.1981.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.05.2025.
- The company Cartier SA is registered under the UID CHE-107.996.804.
- There are 3 other active companies that have registered an identical address. These include: Cartier Art SA, Cartier Philanthropy, Fondation Cartier pour l'art contemporain.
Management (5)
newest board members
Louis Alexandre Xavier Ferla,
Thomas Wolfgang Christian Loest,
Béatrice Wenzel-Lux-Krönig,
Massimo Di Cesare
newest authorized signatories
Louis Alexandre Xavier Ferla,
Thomas Wolfgang Christian Loest,
Béatrice Wenzel-Lux-Krönig,
Massimo Di Cesare,
Denis Ferdinand Giron
Commercial register information
Entry in the commercial register
23.04.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.169.981-7
UID/VAT
CHE-107.996.804
Sector
Business management and administration
Purpose (Original language)
Prestation de services en faveur de sociétés en entités affiliées ou de tiers; acquisition, détention, développement, administration, exploitation, vente et négociation de toutes valeurs patrimoniales, à l'inclusion de brevets et autres droits de propriété intellectuelle, dans quelque domaine que ce soit.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 15.09.2000 | ||
Other company names
Past and translated company names
- Cartier International SA Genève
- Cartier International SA, à Genève
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cartier 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: HR02-1006324404, Commercial Registry Office Geneva, (660)
Cartier SA, à Meyrin, CHE-107.996.804 (FOSC du 01.11.2024, p. 0/1006169094). Lepercq François n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006169094, Commercial Registry Office Geneva, (660)
Cartier SA, à Meyrin, CHE-107.996.804 (FOSC du 14.06.2024, p. 0/1006057879). Vigneron Cyrille n'est plus administrateur;
ses pouvoirs sont radiés. Ferla Louis, de France, à Founex, est membre président et délégué du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006057879, Commercial Registry Office Geneva, (660)
Cartier SA, à Meyrin, CHE-107.996.804 (FOSC du 04.09.2023, p. 0/1005830410).
Communication aux actionnaires:
par écrit (courrier simple, fax ou courriel). Nouveaux statuts du 02.05.2024.
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.