Reports for Franck Muller Watchland SA
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About Franck Muller Watchland SA
- Franck Muller Watchland SA in Genthod is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Franck Muller Watchland SA is active.
- Franck Muller Watchland SA was founded on 12.11.1991.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.05.2023.
- The company Franck Muller Watchland SA is registered under the UID CHE-107.367.962.
- There are 4 other active companies that have registered an identical address. These include: CHRONO IMMOBILIER SA, CTH Constructions et Techniques d'Habitation SA, Rodolphe Montres et Bijoux SA.
Management (7)
newest board members
Sisvan Sirmakes,
Lori Sirmakes,
Vartan Sirmakes,
Laurent Varrin,
Nicholas Rudaz
newest authorized signatories
Sisvan Sirmakes,
Lori Sirmakes,
Vartan Sirmakes,
Laurent Varrin,
Nicholas Rudaz
Commercial register information
Entry in the commercial register
12.11.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genthod
Commercial Registry Office
GE
Commercial register number
CH-660.1.062.991-7
UID/VAT
CHE-107.367.962
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Création, production, fabrication et commercialisation de produits d'horlogerie, d'orfèvrerie, d'argenterie, de bijouterie et d'articles de cadeaux; gestion de la marque "Franck Muller" dans le cadre du contrat de licences accordé.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 24.06.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | <2004 | 23.06.2009 | |
Other company names
Past and translated company names
- Franck Muller Watchland SA, en liquidation
- Muller Franck Watch Land SA
- Muller Franck-Technowatch SA
- Franck Muller Watch Land SA.
- Muller Frank-Technowatch SA
- Technowatch SA
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 31.07.1996 | deleted | 02955/1996 |
Newest SOGC notifications: Franck Muller Watchland 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: HR02-1005736213, Commercial Registry Office Geneva, (660)
Franck Muller Watchland SA, à Genthod, CHE-107.367.962 (FOSC du 16.03.2023, p. 0/1005702529). Sirmakes Sassoun n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005702529, Commercial Registry Office Geneva, (660)
Franck Muller Watchland SA, à Genthod, CHE-107.367.962 (FOSC du 11.11.2021, p. 0/1005332318). Les administrateurs Sirmakes Sisvan, nommé président et Sirmakes Sassoun, jusqu'ici président, continuent à signer collectivement à deux.
Publication number: HR02-1005332318, Commercial Registry Office Geneva, (660)
Franck Muller Watchland SA, à Genthod, CHE-107.367.962 (FOSC du 19.08.2019, p. 0/1004698589). Rudaz Nicholas maintenant domicilié à Genthod, est nommé administrateur délégué avec signature collective à deux;
sa procuration est radiée. L'administrateur Sirmakes Vartan, jusqu'ici délégué, continue de signer individuellement. Sirmakes Sassoun, de Pully, à Vandoeuvres, président, Varrin Laurent, de Courgenay, au Grand-Saconnex, délégué, Sirmakes Lori, de Pully, à Cologny, et Sirmakes Sisvan, de Pully, à Genève, sont membres du conseil d'administration avec signature collective à deux.
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.