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About Cartier SA
- Cartier SA has its legal headquarters in Meyrin and is active. It operates in the sector «Business management and administration».
- Cartier SA has 5 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.11.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-107.996.804.
- On the same address as Cartier SA there are 3 other active companies registered. These include: Cartier Art SA, Cartier Philanthropy, Fondation Cartier pour l'art contemporain.
Management (5)
newest board members
Axel Denis Meyer,
Louis Alexandre Xavier Ferla,
Béatrice Wenzel-Lux-Krönig,
Massimo Di Cesare
newest authorized signatories
Axel Denis Meyer,
Louis Alexandre Xavier Ferla,
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 | |
|---|---|---|---|---|
| KPMG SA | Lancy | 03.11.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 15.09.2000 | 02.11.2025 | |
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: HR02-1006474326, Commercial Registry Office Geneva, (660)
Cartier SA, à Meyrin, CHE-107.996.804 (FOSC du 05.05.2025, p. 0/1006324404). Loest Thomas n'est plus administrateur;
ses pouvoirs sont radiés. Meyer Axel, de Veysonnaz, à Cologny, est membre du conseil d'administration avec signature collective à deux. "PricewaterhouseCoopers SA" n'est plus organe de révision.
Nouvel organe de révision:
KPMG SA (CHE-269.292.664), succursale à Lancy.
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.
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.