Age of the company
17 yearsCapital in CHF
19,5 Mio.Active brands
0Reports for GLW SA
Credit rating information
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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 GLW SA
- GLW SA is currently active and the industry «Manufacturing of measurement and control instruments». The legal headquarters are in Genève.
- GLW SA has 4 persons entered in its management.
- On the 11.07.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- GLW SA is registered in the Canton of GE under the UID CHE-113.488.315.
- On the same address as GLW SA there are 18 other active companies registered. These include: ASTOLI Sàrl, CENTRE ACOUSTIQUE DU RHONE SARL, Chatila SA.
Management (4)
newest board members
Philip Massonnet,
Alexander Peter Molla,
Alain Willemin,
François Graff
newest authorized signatories
Philip Massonnet,
Alexander Peter Molla,
Alain Willemin,
François Graff
Commercial register information
Entry in the commercial register
07.03.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.584.007-3
UID/VAT
CHE-113.488.315
Sector
Manufacturing of measurement and control instruments
Purpose (Original language) Customise the company purpose with just a few clicks.
Création, développement et distribution de produits de luxe, notamment de montres; importation, exportation, achat et vente d'articles de tous genres, notamment d'articles de joaillerie, bijouterie, orfèvrerie, horlogerie, argenterie, diamants et autres pierres précieuses ou semi-précieuses, perles fines et de culture; création et fabrication de bijoux, taille de diamants et autres pierres précieuses ou semi-précieuses, ainsi que gravure de pierres (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 15.03.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gerofid, Société Fiduciaire SA | Genève | 09.03.2009 | 14.03.2018 | |
| Aloys de Perrot SA Société Fiduciaire, en liquidation | Carouge (GE) | 13.03.2007 | 08.03.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: GLW 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: HR02-1005518121, Commercial Registry Office Geneva, (660)
GLW SA, à Genève, CHE-113.488.315 (FOSC du 28.05.2020, p. 0/1004899037). Paine Nicholas n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Massonnet Philip, nommé président, continue à signer collectivement à deux. Molla Alexander Peter, de Grande-Bretagne, à Londres, GBR, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004899037, Commercial Registry Office Geneva, (660)
GLW SA, à Genève, CHE-113.488.315 (FOSC du 06.08.2019, p. 0/1004690887). Gueit Emmanuel n'est plus administrateur;
ses pouvoirs sont radiés. Willemin Alain, de Muriaux, à Bernex, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004690887, Commercial Registry Office Geneva, (660)
GLW SA, à Genève, CHE-113.488.315 (FOSC du 06.06.2019, p. 0/1004646459). Gueit Emmanuel, de Carouge GE, à Genève, est membre du conseil d'administration 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.