• CYRUS WATCHES RL SA

    GE
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    Register number: CH-660.1.656.010-2
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,9 Mio.

    Employees

    PremiumPremium

    Active brands

    12

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    About CYRUS WATCHES RL SA

    • CYRUS WATCHES RL SA in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». CYRUS WATCHES RL SA is active.
    • CYRUS WATCHES RL SA has 2 persons entered in its management.
    • The most recent commercial register change was made on 02.09.2014. You can find all changes under «Notifications».
    • The UID registered in the commercial register of GE is CHE-115.804.769.
    • 17 trademarks or applications for trademarks of the company CYRUS WATCHES RL SA are registered at the IPI.
    • Companies with the same address as CYRUS WATCHES RL SA: ActivSkill SARL, ANTEIS SA, Ariacom Sàrl.

    Commercial register information

    Source: SOGC

    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).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    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

    SOGC 168/2014 - 02.09.2014
    Categories: Change of company address

    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.

    SOGC 122/2014 - 27.06.2014
    Categories: Change in management

    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.

    SOGC 166/2013 - 29.08.2013
    Categories: Change in capital

    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.

    Hit list

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