Age of the company
7 yearsCapital in CHF
110'785Active brands
2Address
Ch. du Champ-des-Filles 32
1228 Plan-les-Ouates
Reports for Frédérique Constant Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Frédérique Constant Holding SA
- Frédérique Constant Holding SA has its legal headquarters in Plan-les-Ouates and is active. It operates in the sector «Operation of investment companies».
- The management of the company Frédérique Constant Holding SA consists of 5 persons.
- On the 03.10.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Frédérique Constant Holding SA is the following: CHE-459.194.469.
- 4 trademarks or applications for trademarks of the company Frédérique Constant Holding SA are registered at the IPI.
- Frédérique Constant SA, Les Ateliers Demonaco Sàrl, MACHER SA are registered at the same address.
Management (5)
newest board members
Hiroyuki Ota,
Niels Eggerding,
Yoshiyuki Kajigaya,
Yoshitaka Oji
newest authorized signatories
Hiroyuki Ota,
Niels Eggerding,
Yoshiyuki Kajigaya,
Yoshitaka Oji,
Benoît Alexandre Favrat
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) Customise the company purpose with just a few clicks.
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
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| FREDERIQUE CONSTANT DOUBLE HEART | 23.02.2012 | active | 00072/2012 |
| DOUBLE HEART | 23.02.2012 | active | 54314/2011 |
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: HR02-1005574459, 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.
Publication number: HR02-1005213725, Commercial Registry Office Geneva, (660)
Frédérique Constant Holding SA, à Plan-les-Ouates, CHE-459.194.469 (FOSC du 07.12.2020, p. 0/1005041463). Takeuchi Norio n'est plus administrateur;
ses pouvoirs sont radiés. Oji Yoshitaka, du Japon, à Tokyo, JPN, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005041463, Commercial Registry Office Geneva, (660)
Frédérique Constant Holding SA, à Plan-les-Ouates, CHE-459.194.469 (FOSC du 26.07.2019, p. 0/1004685600). Hosogaya Naoto et Stas Peter ne sont plus administrateurs;
leurs pouvoirs sont radiés. Eggerding Niels, des Pays-Bas, à Saint-Jorioz, FRA, et Kajigaya Yoshiyuki, du Japon, à Genève, sont membres du conseil d'administration, tous deux 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.