Reports for Gerald Charles SA
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About Gerald Charles SA
- Gerald Charles SA in Lugano is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Gerald Charles SA is active.
- The management consists of 3 persons. The company was founded on 24.02.2014.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.12.2024.
- The company's UID is CHE-431.656.687.
- company Gerald Charles SA has 26 active trademarks, cancelled trademarks or pending applications.
- Companies with the same address as Gerald Charles SA: 3V Sagl, Abbondanza SA, AKNO GROUP SA.
Commercial register information
Entry in the commercial register
24.02.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.018.609-0
UID/VAT
CHE-431.656.687
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
La fabbricazione e la commercializzazione di orologi, gioielli, penne e ogni altro prodotto utile per lo sviluppo di questo aspetto dello scopo sociale. La società potrà finanziare e partecipare a società in Svizzera e all'estero aventi scopo analogo, costituire succursali e filiali e compiere tutte le attività commerciali, finanziarie o di altro genere che siano in relazione con lo scopo sociale. Tutte le attività menzionate potranno essere svolte per conto proprio e/o di terzi.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Solefid SA | Lugano | 31.12.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 27.02.2014 | 21.07.2019 | |
Other company names
Past and translated company names
- Pièces Uniques SA
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | - | pending application | 12798/2021 |
| META-GUILLOCHÉ | 02.06.2025 | active | 05400/2025 |
Newest SOGC notifications: Gerald Charles 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: HR02-1006219884, Commercial Registry Office Ticino, (501)
Gerald Charles SA, in Lugano, CHE-431.656.687, società anonima (Nr. FUSC 248 del 21.12.2023, Pubbl. 1005917551). [radiati: Secondo dichiarazione del 15.07.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.].
Nuove persone iscritte o modifiche:
Solefid SA (CHE-116.005.541), in Lugano, ufficio di revisione.
Publication number: HR02-1005917551, Commercial Registry Office Ticino, (501)
Gerald Charles SA, in Lugano, CHE-431.656.687, società anonima (Nr. FUSC 247 del 20.12.2019, Pubbl. 1004789852).
Nuove persone iscritte o modifiche:
Ziviani, Franco, cittadino italiano, in Milano (IT), presidente, con firma individuale;
Ghiringhelli, Andrea, da Bellinzona, in Bellinzona, membro, con firma individuale [finora: amministratore unico, con firma individuale].
Publication number: HR02-1004789852, Commercial Registry Office Ticino, (501)
Gerald Charles SA, in Lugano, CHE-431.656.687, società anonima (Nr. FUSC 139 del 22.07.2019, Pubbl. 1004681359).
Nuove persone iscritte o modifiche:
Ziviani, Federico, cittadino italiano, in Londra (GB), direttore, con firma individuale.
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.