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About CHRONO IMMOBILIER SA
- CHRONO IMMOBILIER SA with its legal headquarters in Genthod is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». CHRONO IMMOBILIER SA is active.
- The management has 4 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.06.2022.
- The company is registered in the commercial register GE under the UID CHE-102.216.793.
- CTH Constructions et Techniques d'Habitation SA, Franck Muller Watchland SA, Rodolphe Montres et Bijoux SA have the same address as CHRONO IMMOBILIER SA.
Management (4)
newest board members
Francesco Muller,
Ramón Rodríguez Silva,
Sassoun Sirmakes,
Vartan Sirmakes
newest authorized signatories
Francesco Muller,
Ramón Rodríguez Silva,
Sassoun Sirmakes,
Vartan Sirmakes
Commercial register information
Entry in the commercial register
11.04.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genthod
Commercial Registry Office
GE
Commercial register number
CH-660.0.778.001-7
UID/VAT
CHE-102.216.793
Sector
Management of real estate portfolio properties
Purpose (Original language)
exploitation et mise en valeur d'ateliers horlogers ainsi que tous immeubles commerciaux ou industriels.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 22.06.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | <2004 | 21.06.2010 | |
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: CHRONO IMMOBILIER 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: HR02-1005502147, Commercial Registry Office Geneva, (660)
CHRONO IMMOBILIER SA, à Genthod, CHE-102.216.793 (FOSC du 21.03.2022, p. 0/1005432015). Muller Francesco dit Franck, maintenant domicilié à Monaco, MCO, nommé président, signe désormais collectivement à deux avec Sirmakes Vartan ou Sirmakes Sassoun. Sirmakes Vartan, signe désormais collectivement à deux, avec Muller Francesco dit Franck ou Rodriguez Silva Ramon. Rodriguez Silva Ramon, d'Espagne, à Collonge-Bellerive, est membre du conseil d'administration avec signature collective à deux, avec Sirmakes Vartan ou Sirmakes Sassoun. Sirmakes Sassoun, de Pully, à Vandoeuvres, est membre du conseil d'administration avec signature collective à deux, avec Muller Francesco dit Franck ou Rodriguez Silva Ramon.
Publication number: HR02-1005432015, Commercial Registry Office Geneva, (660)
CHRONO IMMOBILIER SA, à Genthod, CHE-102.216.793 (FOSC du 08.10.2018, p. 0/1004472003). Bittel Patrick T. n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1004472003, Commercial Registry Office Geneva, (660)
CHRONO IMMOBILIER SA, à Genthod, CHE-102.216.793 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
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.