Reports for Chronogroup Holding SA
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About Chronogroup Holding SA
- Chronogroup Holding SA with its legal headquarters in Genthod is active. Chronogroup Holding SA operates in the sector «Operation of investment companies».
- Chronogroup Holding SA has one person entered in its management.
- On the 11.11.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Chronogroup Holding SA is registered in the Canton of GE under the UID CHE-101.210.078.
- At the moment, the company Chronogroup Holding SA has 12 various trademarks or applications in the IPI database.
Commercial register information
Entry in the commercial register
16.02.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genthod
Commercial Registry Office
GE
Commercial register number
CH-660.0.403.000-8
UID/VAT
CHE-101.210.078
Sector
Operation of investment companies
Purpose (Original language)
Participation et gestion de participations à d'autres sociétés, plus particulièrement en rapport avec le commerce de l'horlogerie, principalement à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 24.06.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | <2004 | 23.06.2009 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| BLACK STORM | 07.07.1992 | deleted | 04179/1992 |
| to the trademark | 15.12.1988 | deleted | 06672/1988 |
Newest SOGC notifications: Chronogroup 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: HR02-1005332306, Commercial Registry Office Geneva, (660)
Chronogroup Holding SA, à Genthod, CHE-101.210.078 (FOSC du 19.09.2019, p. 0/1004719966). Sirmakes Vartan n'est plus administrateur;
ses pouvoirs sont radiés. Varrin Laurent, de Courgenay, au Grand-Saconnex, est administrateur unique avec signature individuelle.
Publication number: HR02-1004719966, Commercial Registry Office Geneva, (660)
Chronogroup Holding SA, à Genthod, CHE-101.210.078 (FOSC du 08.10.2018, p. 0/1004472004). Bittel Patrick T. n'est plus administrateur;
ses pouvoirs sont radiés. Sirmakes Vartan, maintenant originaire d'Arménie et domicilié à Cologny, reste seul administrateur et signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1004472004, Commercial Registry Office Geneva, (660)
Chronogroup Holding SA, à Genthod, CHE-101.210.078 (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.