Age of the company
12 yearsCapital in CHF
100'000Active brands
5Reports for Cyma SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Cyma SA
- Cyma SA is a Company limited by shares (AG) with its legal headquarters in Meyrin. Cyma SA belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
- The management consists of 4 persons. The company was founded on 15.07.2011.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.03.2019.
- The reported UID is CHE-413.772.568.
- 5 trademarks or applications for trademarks of the company Cyma SA are registered at the IPI.
- On the same address as Cyma SA there are 13 other active companies registered. These include: CATENA SA, Ellisys SA, FYSOTEC SA.
Management (4)
newest board members
newest authorized signatories
Sue Peng Caroline Chong,
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
Meyrin
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) Customise the company purpose with just a few clicks.
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
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
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: HR02-1004586047, 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.
Publication number: HR02-1004511195, Commercial Registry Office Geneva, (660)
Cyma SA, à Meyrin, CHE-413.772.568 (FOSC du 20.08.2018, p. 0/4424081). Signature individuelle a été conférée à Chong Sue Peng Caroline, de Malaisie, à Hong-Kong, HKG, et Chow Yin Oi Stella, de Hong-Kong, à Hong-Kong, HKG, directrices.
Publication number: 4424081, Commercial Registry Office Geneva, (660)
Cyma Sàrl, à Meyrin, CHE-413.772.568 (FOSC du 19.12.2013, p. 0/7225832). Capital porté de CHF 20'000 à CHF 50'000 par l'émission de 300 parts de CHF 100. Par conséquent, UNIVERSAL GENEVE SA (CHE-103.061.464) est désormais associée pour 500 parts de CHF 100. Statuts modifiés le 13.08.2018.
Transformation:
La société à responsabilité limitée a été transformée en société anonyme conformément au projet de transformation du 13.08.2018 et bilan au 31.03.2018, présentant des actifs de CHF 69'589.86 et des passifs envers les tiers de CHF 56'121.11, représentant après augmentation du capital des actifs de CHF 106'121.11 et des passifs envers les tiers de CHF 56'121.11, contre attribution à l'associée de 100'000 actions de CHF 1.
Nouvelle forme de droit:
société anonyme.
Nouvelle raison sociale:
Cyma SA. But modifié sur un point non soumis à publication.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 13.08.2018.
Administration:
Kanjanapas Chumphol, président, et Tschudin Manfred, jusqu'ici gérants, lesquels continuent de signer individuellement.
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.