Reports for FLEURIER WATCH CO SA - VERSOIX
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About FLEURIER WATCH CO SA - VERSOIX
- FLEURIER WATCH CO SA - VERSOIX is a Company limited by shares (AG) with its legal headquarters in Versoix. FLEURIER WATCH CO SA - VERSOIX belongs to the industry «Trading in consumer goods» and is currently active.
- The management consists of one person. The company was founded on 04.01.2011.
- The company has last changed their commercial register entry on 18.06.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-182.144.410.
- The company FLEURIER WATCH CO SA - VERSOIX has currently registered 2 different trademarks or applications for trademarks.
- Next to the company FLEURIER WATCH CO SA - VERSOIX there are 2 other active companies with an identical address. These include: Bünter SA, Gemmocoop SA.
Commercial register information
Entry in the commercial register
04.01.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.0.026.011-4
UID/VAT
CHE-182.144.410
Sector
Trading in consumer goods
Purpose (Original language)
Fabrication et vente de mouvements de montres et de montres (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ARCADIA | 23.02.1999 | active | 00412/1999 |
| ARCADIA | 23.02.1999 | active | 00412/1999 |
Newest SOGC notifications: FLEURIER WATCH CO SA - VERSOIX
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: HR02-1005222440, Commercial Registry Office Geneva, (660)
FLEURIER WATCH CO SA - VERSOIX, à Versoix, CHE-182.144.410 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 6625256, Commercial Registry Office Geneva, (660)
FLEURIER WATCH CO SA - VERSOIX, à Versoix, CH-660-0026011-4 (FOSC du 10.01.2011, p. 10/5977616). Mettaz Xavier n'est plus administrateur;
ses pouvoirs sont radiés. Sanz Claude, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: 5977616, Commercial Registry Office Geneva, (660)
FLEURIER WATCH CO SA - VERSOIX, à Versoix, avenue de Richelien 39, 1290 Versoix, CH-660-0026011-4. Nouvelle société anonyme. Statuts du 23.12.2010.
But:
fabrication et vente de mouvements de montres et de montres (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.
Administration:
Sanz Claude, de Berne, à Versoix, président, et Mettaz Xavier, de Fully, à Arzier, sont membres du conseil d'administration avec signature individuelle. Selon déclaration du 23.12.2010, il est renoncé à un contrôle restreint.
Hit list
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