Reports for Chopard Holding SA
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About Chopard Holding SA
- Chopard Holding SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Genève.
- There are 6 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.11.2023.
- The Enterprise Identification Number of the company Chopard Holding SA is the following: CHE-101.109.048.
Management (6)
newest board members
Bruno Meier,
Caroline Scheufele,
Karl-Friedrich Scheufele,
Karl Scheufele,
Bruno Paul Hug
newest authorized signatories
Bruno Meier,
Caroline Scheufele,
Karl-Friedrich Scheufele,
Karl Scheufele,
Bruno Paul Hug
Commercial register information
Entry in the commercial register
03.09.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.634.999-2
UID/VAT
CHE-101.109.048
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, gestion continue et aliénation de participations dans toutes entreprises, en particulier dans les domaines du commerce des montres, de bijoux, d'objets d'art ainsi que d'articles cadeaux.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 09.09.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Comte & Associés SA, en liquidation | Carouge (GE) | <2004 | 08.09.2005 | |
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
Newest SOGC notifications: Chopard Holding 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: HR02-1005892627, Commercial Registry Office Geneva, (660)
Chopard Holding SA, à Genève, CHE-101.109.048 (FOSC du 26.11.2018, p. 0/1004506210). Scheufele Karl-Friedrich est maintenant domicilié à Lauenen.
Publication number: HR02-1004506210, Commercial Registry Office Geneva, (660)
Chopard Holding SA, à Genève, CHE-101.109.048 (FOSC du 22.11.2016, p. 0/3176591). Gruosi-Scheufele Caroline porte maintenant le nom de Scheufele Karolin.
Publication number: 3176591, Commercial Registry Office Geneva, (660)
Chopard Holding SA, à Genève, CHE-101.109.048 (FOSC du 19.12.2013, p. 0/7225832). Scheufele Karl et Scheufele Karin sont maintenant originaires de Prangins.
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.