Reports for Cyma SA
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About Cyma SA
- Cyma SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Cyma SA is active.
- There are 4 active persons registered in the management.
- On the 13.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-413.772.568.
- 5 trademarks or applications for trademarks are currently registered in the IPI database.
- The address is identical with 101 other active companies. These include: 1788 Capital S.A., Agence pour la citoyenneté et la performance des organisations (ACPO) SA, Altice Management International SA.
Management (4)
newest board members
Suriyan Joshua Kanjanapas,
Chumphol Kanjanapas,
Manfred Tschudin
newest authorized signatories
Suriyan Joshua Kanjanapas,
Yin Oi Stella Chow,
Chumphol Kanjanapas,
Manfred Tschudin
Commercial register information
Entry in the commercial register
15.07.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.959.011-5
UID/VAT
CHE-413.772.568
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Activités dans le domaine horloger, y compris mais pas uniquement fabrication, commerce et achat, importation et exportation de montres, de tous composants d'horlogerie et autres produits horlogers ou se rattachant à l'horlogerie, ainsi que marketing et représentation d'horlogerie (cf. statuts pour but complet).
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 06.02.2002 | active | 09699/2001 |
CYMA DOUBLE D'OR | 10.08.1987 | active | 01916/1987 |
Newest SOGC notifications: Cyma 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: HR02-1006226802, Commercial Registry Office Geneva, (660)
Cyma SA, à Meyrin, CHE-413.772.568 (FOSC du 19.09.2024, p. 0/1006133806).
Nouveau siège:
Genève, Rue du Rhône 114, 1204 Genève. Les statuts comportent une clause d'arbitrage;
pour les détails, voir les statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 16.12.2024.
Publication number: HR02-1006133806, Commercial Registry Office Geneva, (660)
Cyma SA, à Meyrin, CHE-413.772.568 (FOSC du 12.03.2019, p. 0/1004586047). Les pouvoirs de Chong Sue Peng Caroline sont radiés. Kanjanapas Suriyan Joshua, de Thaïlande, à Hong-Kong, CHN est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004586047, Commercial Registry Office Geneva, (660)
Cyma SA, à Meyrin, CHE-413.772.568 (FOSC du 03.12.2018, p. 0/1004511195).
Adresse actuelle:
chemin du Grand-Puits 38, 1217 Meyrin.
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.