Reports for Frédérique Constant SA
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About Frédérique Constant SA
- Frédérique Constant SA is currently active and the industry «Manufacturing of measurement and control instruments». The legal headquarters are in Plan-les-Ouates.
- Frédérique Constant SA has 7 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.10.2025.
- The reported UID is CHE-109.099.577.
- 8 trademarks or applications for trademarks are currently registered in the IPI database.
- The address is identical with 4 other active companies. These include: Frédérique Constant Holding SA, Les Ateliers Demonaco Sàrl, MACHER SA.
Management (7)
newest board members
newest authorized signatories
Jean-Claude Charles Eggen,
Niels Eggerding,
Guillaume Gauthier,
Williams Besse,
Hiroyuki Ota
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: HR02-1006469548, Commercial Registry Office Geneva, (660)
Frédérique Constant SA, à Plan-les-Ouates, CHE-109.099.577 (FOSC du 09.04.2025, p. 0/1006304865). Signature collective à deux a été conférée à Eggen Jean-Claude, de Stocken-Höfen, à Courtelary.
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.
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.