Reports for Frédérique Constant SA
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About Frédérique Constant SA
- Frédérique Constant SA has its legal headquarters in Plan-les-Ouates and is active. It operates in the sector «Manufacturing of measurement and control instruments».
- The management of the company Frédérique Constant SA, which was founded on the 13.02.1997, consists of 6 persons.
- The last commercial register change was made on 09.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-109.099.577.
- 8 various trademarks or applications have been registered by the company Frédérique Constant SA in the IPI.
- There are 4 other active companies that have registered an identical address. These include: Frédérique Constant Holding SA, Les Ateliers Demonaco Sàrl, MACHER SA.
Management (6)
newest board members
newest authorized signatories
Niels Eggerding,
Guillaume Gauthier,
Williams Besse,
Hiroyuki Ota,
Yoshihisa Yajima
Commercial register information
Entry in the commercial register
13.02.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.298.997-8
UID/VAT
CHE-109.099.577
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication, 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; dépôt de brevets et marques en relation avec l'horlogerie, la bijouterie et les articles de luxe.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Neuchâtel | 21.02.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 29.06.2015 | 20.02.2017 | |
| UNIFID Conseils SA | Genève | <2004 | 28.06.2015 | |
Other company names
Past and translated company names
- Constant Frédérique SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Frédérique Constant Classics Manchette | - | pending application | 13016/2024 |
| Frédérique Constant Classics Manchette | 11.11.2024 | active | 13016/2024 |
Newest SOGC notifications: Frédérique Constant 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: HR02-1006304865, Commercial Registry Office Geneva, (660)
Frédérique Constant SA, à Plan-les-Ouates, CHE-109.099.577 (FOSC du 31.03.2025, p. 0/1006296351). Eggerding Niels, jusqu'ici administrateur, nommé directeur, continue à signer collectivement à deux.
Publication number: HR02-1006296351, Commercial Registry Office Geneva, (660)
Frédérique Constant SA, à Plan-les-Ouates, CHE-109.099.577 (FOSC du 03.10.2022, p. 0/1005574461). 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: HR02-1005574461, Commercial Registry Office Geneva, (660)
Frédérique Constant SA, à Plan-les-Ouates, CHE-109.099.577 (FOSC du 10.06.2021, p. 0/1005213726). 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.