Reports for Groupe Franck Muller (Genève) SA
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About Groupe Franck Muller (Genève) SA
- Groupe Franck Muller (Genève) SA has its legal headquarters in Genève and is active. It operates in the sector «Trading in consumer goods».
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 01.07.2022, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Groupe Franck Muller (Genève) SA is the following: CHE-113.027.457.
- On the same address as Groupe Franck Muller (Genève) SA there are 28 other active companies registered. These include: Accuinox SA, Agribrasil Global Markets SA, Al-Madani Commodities SA.
Commercial register information
Entry in the commercial register
18.07.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.682.006-4
UID/VAT
CHE-113.027.457
Sector
Trading in consumer goods
Purpose (Original language)
Création, production, fabrication et commercialisation, aussi au détail, de produits d'horlogerie, de bijouterie, d'orfèvrerie et de composants horlogers et industriels; achat, vente promotion, administration, gestion, exploitation, location, édification et investissements dans le domaine immobilier, à l'exception des opérations proscrites par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger; opérations de maître d'ouvrage, de développement et de gestion de projets immobiliers dans le cadre du développement de ses activités et de celles de ses sous-traitants; participation à d'autres entreprises, établissement de filiales et succursales en Suisse et à l'étranger.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 24.06.2009 | 30.06.2022 | |
| PricewaterhouseCoopers SA | Lausanne | 24.07.2006 | 23.06.2009 | |
Other company names
Past and translated company names
- Groupe Franck Muller Genève SA, en liquidation
- Groupe Franck Muller Genève SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Groupe Franck Muller (Genève) 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: HR02-1005510673, Commercial Registry Office Geneva, (660)
Groupe Franck Muller (Genève) SA, à Genève, CHE-113.027.457 (FOSC du 11.11.2021, p. 0/1005332324). Selon déclaration du 22.06.2022, il est renoncé à un contrôle restreint. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Publication number: HR02-1005332324, Commercial Registry Office Geneva, (660)
Groupe Franck Muller (Genève) SA, à Genève, CHE-113.027.457 (FOSC du 11.12.2020, p. 0/1005045852). Sirmakes Vartan n'est plus administrateur;
ses pouvoirs sont radiés. Varrin Laurent, de Courgenay, au Grand-Saconnex, est administrateur unique avec signature individuelle.
Publication number: HR02-1005045852, Commercial Registry Office Geneva, (660)
Groupe Franck Muller (Genève) SA, à Genève, CHE-113.027.457 (FOSC du 03.09.2019, p. 0/1004708386).
Nouvelle adresse:
Rue de la Tour-de-l'Ile 1, 1204 Genève.
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.