Reports for Celine (Suisse) SA
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About Celine (Suisse) SA
- Celine (Suisse) SA has its legal headquarters in Genève and is active. It operates in the sector «Trading in clothings».
- The management of the company Celine (Suisse) SA consists of 3 persons.
- The company has last modified its commercial register entry on 13.10.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-106.711.838.
Management (3)
newest board members
Aurélie Christine Renard Dousset,
François Pedrol,
Robert Daniel Zoells
newest authorized signatories
Aurélie Christine Renard Dousset,
François Pedrol,
Robert Daniel Zoells
Commercial register information
Entry in the commercial register
22.11.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.058.990-8
UID/VAT
CHE-106.711.838
Sector
Trading in clothings
Purpose (Original language)
La société a pour but l'exploitation en Suisse de boutiques « Celine », la vente et la distribution en Suisse de tous articles de mode, de maroquinerie, de prêt-à-porter et d'accessoires de luxe notamment. La société pourra faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement à son but et s'intéresser, sous toutes formes, à toutes entreprises similaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 05.12.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 02.12.2016 | 04.12.2022 | |
| Ernst & Young SA | Lancy | 10.11.2010 | 22.01.2012 | |
Other company names
Past and translated company names
- Céline Suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Celine (Suisse) 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: HR02-1006456948, Commercial Registry Office Geneva, (660)
Celine (Suisse) SA, à Genève, CHE-106.711.838 (FOSC du 10.07.2025, p. 0/1006381398). Chevron Carole n'est plus administratrice;
ses pouvoirs sont radiés. Dousset usage Renard Dousset Aurélie Christine, de France, à Villennes-sur-Seine, FRA, est membre vice-présidente du conseil d'administration avec signature individuelle.
Publication number: HR02-1006381398, Commercial Registry Office Geneva, (660)
Celine (Suisse) SA, à Genève, CHE-106.711.838 (FOSC du 05.12.2022, p. 0/1005620066). MAZARS SA (CHE-107.861.311) a désormais pour raison sociale FORVIS MAZARS SA (CHE-107.861.311).
Publication number: HR02-1005620066, Commercial Registry Office Geneva, (660)
Celine (Suisse) SA, à Genève, CHE-106.711.838 (FOSC du 22.06.2021, p. 0/1005225359). Merle Séverine n'est plus administratrice;
ses pouvoirs sont radiés. Pedrol François, de France, à Asnières-sur-Seine, FRA, est membre président du conseil d'administration avec signature individuelle. Deloitte SA (CHE-411.931.790) n'est plus organe de révision.
Nouvel organe de révision:
MAZARS SA (CHE-107.861.311), à Vernier.
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.