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About Frédérique Constant Holding SA
- Frédérique Constant Holding SA with its legal headquarters in Plan-les-Ouates is active. Frédérique Constant Holding SA operates in the sector «Operation of investment companies».
- The company was founded on 29.06.2016.
- The company has last modified its commercial register entry on 09.04.2025. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-459.194.469.
- 32 various trademarks or applications have been registered by the company Frédérique Constant Holding SA in the IPI.
- There are 4 other active companies registered at the same address. These include: Frédérique Constant SA, Les Ateliers Demonaco Sàrl, MACHER SA.
Management (6)
newest board members
newest authorized signatories
Niels Eggerding,
Guillaume Gauthier,
Williams Besse,
Hiroyuki Ota,
Yoshiyuki Kajigaya
Commercial register information
Entry in the commercial register
29.06.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.908.016-0
UID/VAT
CHE-459.194.469
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention, administration et aliénation directes ou indirectes de participations dans des sociétés en Suisse et à l'étranger, à l'exclusion des opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE); fabrication, achat, vente et commerce de montres, d'horloges, de pièces pour l'horlogerie, de bijouterie, de joaillerie et d'articles de luxe; conception et réalisation de montres, d'horloges, de bijoux et d'articles de luxe; toutes activités de soutien et d'appui à l'accomplissement de ces buts (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Neuchâtel | 21.02.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 04.07.2016 | 20.02.2017 | |
Other company names
Past and translated company names
- Frédérique Constant Holding Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| FREDERIQUE CONSTANT CLASSIC UNIVERSAL | 04.08.2022 | active | 10107/2022 |
| 80 - chronometer | 18.10.2021 | active | 08612/2021 |
Newest SOGC notifications: Frédérique Constant Holding 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: HR02-1006304863, Commercial Registry Office Geneva, (660)
Frédérique Constant Holding SA, à Plan-les-Ouates, CHE-459.194.469 (FOSC du 31.03.2025, p. 0/1006296350). Eggerding Niels, jusqu'ici administrateur, nommé directeur, continue à signer collectivement à deux.
Publication number: HR02-1006296350, Commercial Registry Office Geneva, (660)
Frédérique Constant Holding SA, à Plan-les-Ouates, CHE-459.194.469 (FOSC du 03.10.2022, p. 0/1005574459). Les pouvoirs de Favrat Benoit sont radiés. Signature collective à deux a été conférée à Besse Williams, de France, à Choulex, directeur et Gauthier Guillaume, de Marsens, à Reignier-Ésery, FRA, directeur.
Publication number: HR02-1005574459, Commercial Registry Office Geneva, (660)
Frédérique Constant Holding SA, à Plan-les-Ouates, CHE-459.194.469 (FOSC du 10.06.2021, p. 0/1005213725). Kobayashi Keiichi n'est plus administrateur;
ses pouvoirs sont radiés. Ota Hiroyuki, du Japon, à Hambourg, DEU, est membre 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.