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About GENIUS WATCHES Sagl
- GENIUS WATCHES Sagl has its legal headquarters in Lugano and is active. It is a Limited liability company and active in the industry «Manufacturing of jewellery and similar products».
- The management of the company GENIUS WATCHES Sagl consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.03.2025.
- The company's UID is CHE-442.784.622.
- 1903 Capital SA, A. Mersmann AG, Advisio Ventures Sagl have the same address as GENIUS WATCHES Sagl.
Commercial register information
Entry in the commercial register
29.08.2022
Legal form
Limited liability company
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.4.027.376-0
UID/VAT
CHE-442.784.622
Sector
Manufacturing of jewellery and similar products
Purpose (Original language)
Lo svolgimento, in Svizzera e all'estero, dell'attività di progettazione, di produzione, di commercializzazione di oggetti di lusso di ogni tipo, di gioielleria, di orologi, di articoli da regalo, bigiotteria, articoli per la casa, accessori, accessori di moda e per la persona, arredo e design. La società può svolgere tutte le operazioni ritenute necessarie o utili per il conseguimento dell'oggetto sociale ed in particolare può compiere operazioni commerciali, industriali, immobiliari e finanziarie connesse con lo scopo sociale, aprire succursali o società in partecipazione sia in Svizzera che all'estero.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GENIUS WATCHES Sagl
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: HR02-1006288835, Commercial Registry Office Ticino, (501)
GENIUS WATCHES Sagl, in Lugano, CHE-442.784.622, società a garanzia limitata (Nr. FUSC 146 del 30.07.2024, Pubbl. 1006097212).
Persone dimissionarie e firme cancellate:
OZ Group SA (CHE-239.645.522), in Lugano, socia, con 100 quote da CHF 100.00;
Puma, Elio, cittadino italiano, in Lugano, gerente, con firma individuale.
Nuove persone iscritte o modifiche:
GG SA (CHE-139.409.406), in Lugano, socia, con 200 quote da CHF 100.00 [finora: con 100 quote da CHF 100.00];
Ornithopoulos, Théodoros, cittadino francese, in Bussigny, gerente, con firma individuale.
Publication number: HR02-1006097212, Commercial Registry Office Ticino, (501)
GENIUS WATCHES Sagl, in Lugano, CHE-442.784.622, società a garanzia limitata (Nr. FUSC 121 del 25.06.2024, Pubbl. 1006066710).
Nuovo recapito:
Via Nassa 5 , 6900 Lugano.
Publication number: HR02-1006066710, Commercial Registry Office Ticino, (501)
GENIUS WATCHES Sagl, in Lugano, CHE-442.784.622, società a garanzia limitata (Nr. FUSC 132 del 11.07.2023, Pubbl. 1005792731).
Persone dimissionarie e firme cancellate:
Damato, Savino, cittadino italiano, in St. Silvester, gerente, con firma individuale.
Nuove persone iscritte o modifiche:
Puma, Elio, cittadino italiano, in Lugano, gerente, con firma individuale.