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About CYRUS WATCHES RL SA
- CYRUS WATCHES RL SA from Plan-les-Ouates operates in the sector «Manufacturing of measurement and control instruments» and is active.
- The company was founded on 01.07.2010.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.09.2014.
- The company is registered in the commercial register GE under the UID CHE-115.804.769.
- View all information about the 17 trademarks registered by the company CYRUS WATCHES RL SA.
Commercial register information
Entry in the commercial register
01.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.656.010-2
UID/VAT
CHE-115.804.769
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Conception, réalisation, production, promotion et distribution de tous produits horlogers, accessoires et produits de luxe (cf. statuts pour but complet).
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 |
|---|---|---|---|
| Etheral | 07.05.2024 | active | 03670/2024 |
| Etheral | 07.05.2024 | active | 03670/2024 |
Newest SOGC notifications: CYRUS WATCHES RL 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: 1692019, Commercial Registry Office Geneva, (660)
CYRUS WATCHES RL SA, à Versoix, CHE-115.804.769 (FOSC du 27.06.2014, p. 0/1579327).
Nouveau siège:
Plan-les-Ouates, chemin des Aulx 18, 1228 Plan-les-Ouates. Statuts modifiés le 21.08.2014.
Publication number: 1579327, Commercial Registry Office Geneva, (660)
CYRUS WATCHES RL SA, à Versoix, CHE-115.804.769 (FOSC du 19.12.2013, p. 0/7225832). Lecamp Laurent n'est plus administrateur;
ses pouvoirs sont radiés. Les administrateurs Richard Hans-Peter et Richard Pablo signent désormais individuellement;
leurs pouvoirs sont modifiés en ce sens.
Publication number: 1050355, Commercial Registry Office Geneva, (660)
CYRUS WATCHES RL SA, à Versoix, CH-660-1656010-2 (FOSC du 11.02.2013, p. 0/7058338). Augmentation ordinaire du capital-actions porté de CHF 125'000 à CHF 2'900'000 par l'émission de 2'775 actions de CHF 1'000, nominatives, liées selon statuts, entièrement libérées par compensation d'une créance de CHF 3'499'996.50, le solde constituant un agio.
Capital-actions:
CHF 2'900'000, entièrement libéré, divisé en 2'900 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 10.07.2013, ainsi que sur un point non soumis à publication.
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