• GENIE Swiss AG

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    Register number: CH-241.4.008.357-6
    Sector: Trading in consumer goods

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    650'000

    Employees

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    Active brands

    4

    Reports for GENIE Swiss AG

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    Company dossier as PDF

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    About GENIE Swiss AG

    • GENIE Swiss AG has its legal headquarters in Grenchen and is active. It operates in the sector «Trading in consumer goods».
    • The company was founded on 09.06.2009.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.02.2025.
    • The company's UID is CHE-114.905.505.
    • company GENIE Swiss AG has 4 active trademarks, cancelled trademarks or pending applications.

    Management (1)

    newest board members

    Willi Paul Saladin

    newest authorized signatories

    Willi Paul Saladin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Verkauf, Zusammenbau und Vertrieb von Uhren, Grossuhren und ähnlichen Produkten sowie Export und Import von Waren aller Art, schwergewichtig in den Bereichen Zeitmessung und des Schmuckes. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen, ferner Liegenschaften erwerben, veräussern und verwalten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • GENIE Swiss GmbH
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 12.05.2011 active 55436/2011
    12.05.2011 active 55436/2011

    Newest SOGC notifications: GENIE Swiss AG

    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

    SOGC 250221/2025 - 21.02.2025
    Categories: Change in management

    Publication number: HR02-1006263894, Commercial Registry Office Solothurn, (241)

    GENIE Swiss AG, in Grenchen, CHE-114.905.505, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2020, Publ. 1004802603).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Saladin, Patrick, von Duggingen, in Grenchen, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200113/2020 - 13.01.2020
    Categories: Change in management

    Publication number: HR02-1004802603, Commercial Registry Office Solothurn, (241)

    GENIE Swiss AG, in Grenchen, CHE-114.905.505, Aktiengesellschaft (SHAB Nr. 102 vom 30.05.2018, Publ. 4258171).

    Eingetragene Personen neu oder mutierend:
    Saladin, Patrick, von Duggingen, in Grenchen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Vizepräsident des Verwaltungsrates, mit Einzelunterschrift];
    Saladin, Willi, von Duggingen, in Grenchen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 102/2018 - 30.05.2018
    Categories: Change of company address

    Publication number: 4258171, Commercial Registry Office Solothurn, (241)

    GENIE Swiss AG, in Lohn-Ammannsegg, CHE-114.905.505, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2017, Publ. 3913791).

    Statutenänderung:
    22.05.2018.

    Sitz neu:
    Grenchen.

    Domizil neu:
    Höhenweg 3, 2540 Grenchen.

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