Reports for DENNISON WATCH SA
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About DENNISON WATCH SA
- DENNISON WATCH SA has its legal headquarters in Cologny and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of measurement and control instruments».
- The management of the company DENNISON WATCH SA consists of 5 persons. The foundation of the company took place on 19.03.2024.
- The commercial register entry of the company was last modified on 22.03.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-451.319.655.
- Next to the company DENNISON WATCH SA there are 2 other active companies with an identical address. These include: CARRELAGE DESIGN IMMO PRIME Sàrl, SoftDev Sàrl.
Management (5)
newest board members
Stéphane Cheikh,
Abdulla Abbas Mohammad Ablooki Mohammad,
Ovais Mohamed Iqbal Merchant,
Toby Jay Sutton,
Pierre Alexandre Charles Paul Aeschlimann
newest authorized signatories
Commercial register information
Entry in the commercial register
19.03.2024
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-660.0.716.024-3
UID/VAT
CHE-451.319.655
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
La conception, la création, la fabrication et la distribution de tout produit horloger, notamment de montres et d'accessoires, et plus généralement la poursuite de toute activité dans le domaine de l'horlogerie et de la joaillerie. La Société peut effectuer toute opération se rattachant directement ou indirectement à son but.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: DENNISON WATCH 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: HR01-1005992907, Commercial Registry Office Geneva, (660)
DENNISON WATCH SA, à Cologny, Chemin Frank-THOMAS 58, 1223 Cologny, CHE-451.319.655. Nouvelle société anonyme. Statuts du 20.02.2024, modifiés le 05.03.2024.
But:
la conception, la création, la fabrication et la distribution de tout produit horloger, notamment de montres et d'accessoires, et plus généralement la poursuite de toute activité dans le domaine de l'horlogerie et de la joaillerie. La Société peut effectuer toute opération se rattachant directement ou indirectement à son but.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000'000 actions de CHF 0.10, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par lettre ou par courriel.
Administration:
Cheikh Stéphane, de France, à Cologny, président, signature collective à deux, Aeschlimann Pierre Alexandre Charles Paul, de Sumiswald, à Zollikon, signature collective à deux, Ablooki Mohammad Abdulla Abbas Mohammad, des Émirats Arabes Unis, à Dubaï, ARE, sans signature, Merchant Ovais Mohamed Iqbal, d'Inde, à Dubaï, ARE, sans signature, Sutton Toby Jay, du Royaume-Uni, à Dubaï, ARE, sans signature, sont membres du conseil d'administration. Selon déclaration du 20.02.2024, il est renoncé à un contrôle restreint.
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.