Reports for Groupe Franck Muller (Genève) SA
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About Groupe Franck Muller (Genève) SA
- Groupe Franck Muller (Genève) SA is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Genève.
- The management of the company Groupe Franck Muller (Genève) SA consists of one person.
- The last commercial register change was made on 01.07.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-113.027.457.
- Companies with the same address as Groupe Franck Muller (Genève) SA: ABC Grains SA, Accuinox SA, Agribrasil Global Markets 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 | Pully | 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.