Age of the company
27 yearsCapital in CHF
200'000Active brands
2Address
Ch. du Champ-des-Filles 32
1228 Plan-les-Ouates
Reports for Frédérique Constant 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 SA
- Frédérique Constant SA is active in the industry «Manufacturing of measurement and control instruments» and is currently active. The legal headquarters are in Plan-les-Ouates.
- The management of the company Frédérique Constant SA consists of 5 persons. The foundation of the company took place on 13.02.1997.
- The commercial register entry of the company was last modified on 03.10.2022. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-109.099.577.
- 2 trademarks or applications for trademarks of the company Frédérique Constant SA are registered at 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 (5)
newest board members
Hiroyuki Ota,
Yoshihisa Yajima,
Niels Eggerding,
Yoshiyuki Kajigaya
newest authorized signatories
Hiroyuki Ota,
Yoshihisa Yajima,
Niels Eggerding,
Yoshiyuki Kajigaya,
Benoît Alexandre Favrat
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) Customise the company purpose with just a few clicks.
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
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
30.12.1998 | active | 05415/1998 |
|
22.12.1998 | active | 05124/1998 |
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: HR02-1005574461, 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.
Publication number: HR02-1005213726, Commercial Registry Office Geneva, (660)
Frédérique Constant SA, à Plan-les-Ouates, CHE-109.099.577 (FOSC du 01.12.2020, p. 0/1005036541). Takeuchi Norio n'est plus administrateur;
ses pouvoirs sont radiés. Yajima Yoshihisa, du Japon, à Tokyo, JPN, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005036541, Commercial Registry Office Geneva, (660)
Frédérique Constant SA, à Plan-les-Ouates, CHE-109.099.577 (FOSC du 08.08.2019, p. 0/1004692596). Bax Stas Aletta F.F. et Hosogaya Naoto 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.