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About Exclusive Watches Genève SA
- Exclusive Watches Genève SA has its legal headquarters in Genève and is active. It operates in the sector «Trading with various goods».
- Exclusive Watches Genève SA was founded on 10.03.2016.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.11.2024.
- Exclusive Watches Genève SA is registered in the Canton of GE under the UID CHE-425.516.931.
- AB Commodities AG, Ava Investors SA, Bantou Capital AG have the same address as Exclusive Watches Genève SA.
Management (4)
newest board members
newest authorized signatories
Gregory John Thomas,
Stephen John Harrison,
Marco Cacitti,
Peter Harrison
Commercial register information
Entry in the commercial register
10.03.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.753.016-0
UID/VAT
CHE-425.516.931
Sector
Trading with various goods
Purpose (Original language)
Le commerce de montres, de bijoux, d'objets d'art et divers articles de cadeaux, dans la zone géographique Europe Middle East & Africa (EMEA). La société peut effectuer soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales, industrielles, mobilières et immobilières (à l'exclusion des opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger), en Suisse et à l'étranger, se rattachant directement ou indirectement au but principal.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 08.12.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 26.11.2021 | 07.12.2022 | |
| PricewaterhouseCoopers AG | Zürich | 25.10.2021 | 25.11.2021 | |
| CCCG SA | Genève | 15.03.2016 | 24.10.2021 | |
Other company names
Past and translated company names
- Richard Mille EMEA Genève SA
- 78 Rue du Rhône SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Exclusive Watches Genève 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: HR02-1006178986, Commercial Registry Office Geneva, (660)
Exclusive Watches Genève SA, à Genève, CHE-425.516.931 (FOSC du 08.12.2022, p. 0/1005623968). Harrison Peter est maintenant domicilié à Milan, ITA. Thomas Gregory John, de Grande-Bretagne, à Versoix, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005623968, Commercial Registry Office Geneva, (660)
Exclusive Watches Genève SA, à Genève, CHE-425.516.931 (FOSC du 23.05.2022, p. 0/1005480387). PricewaterhouseCoopers SA (CHE-291.782.389) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1005480387, Commercial Registry Office Geneva, (660)
Richard Mille EMEA Genève SA, à Genève, CHE-425.516.931 (FOSC du 04.04.2022, p. 0/1005442664).
Nouvelle raison sociale:
Exclusive Watches Genève SA. Statuts modifiés le 16.05.2022.
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.