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About Chronogroup Holding SA
- Chronogroup Holding SA in Genthod is a Company limited by shares (AG) from the sector «Operation of investment companies». Chronogroup Holding SA is active.
- The management of the company Chronogroup Holding SA, which was founded on the 16.02.2000, consists of one person.
- The company has last changed their commercial register entry on 11.11.2021, under «Notifications» you will find all changes.
- In the commercial register the company Chronogroup Holding SA is registered under the UID CHE-101.210.078.
- There are currently 12 trademarks or applications for the company Chronogroup Holding SA 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
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