• Gruen Watch SA Genève

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    Register number: CH-660.0.215.993-0
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Gruen Watch SA Genève

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    Company dossier as PDF

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    About Gruen Watch SA Genève

    • Gruen Watch SA Genève in Genève is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Gruen Watch SA Genève is active.
    • The management of the company Gruen Watch SA Genève, which was founded on the 01.03.1993, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.02.2024.
    • The reported UID is the following: CHE-103.631.835.
    • Companies with the same address as Gruen Watch SA Genève: ACG Résidence SA, Agena advisory SA, Albulag SA.

    Management (1)

    newest board members

    Fabian Josef Saxer

    newest authorized signatories

    Fabian Josef Saxer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Création, fabrication, commerce, importation et exportation de montres bracelet ou de poche, en particulier de la marque "Gruen Watch SA Genève".

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Pemag Revisions AG
    Lenzburg 05.02.2024

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    Former auditor (4)
    Name City Since Until
    Pemag Revisions AG
    Sursee 11.08.2014 04.02.2024
    Pemag Treuhand AG, Filiale Sursee
    Sursee 24.06.2014 10.08.2014
    Probst Treuhand GmbH
    Baden 04.04.2011 23.06.2014
    Gefon AG in Liq.
    Baden <2004 03.04.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Gruen Watch SA Genève

    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

    SOGC 240205/2024 - 05.02.2024
    Categories: Change of auditors

    Publication number: HR02-1005953113, Commercial Registry Office Geneva, (660)

    Gruen Watch SA Genève, à Genève, CHE-103.631.835 (FOSC du 01.04.2021, p. 0/1005140369). Pemag Revisions AG (CHE-108.405.157) n'est plus organe de révision.

    Nouvel organe de révision:
    Pemag Revisions AG (CHE-489.091.012), succursale à Lenzburg.

    SOGC 210401/2021 - 01.04.2021
    Categories: Change in management

    Publication number: HR02-1005140369, Commercial Registry Office Geneva, (660)

    Gruen Watch SA Genève, à Genève, CHE-103.631.835 (FOSC du 26.08.2020, p. 0/1004965530). Saxer Fabian est maintenant domicilié à Baden.

    SOGC 200826/2020 - 26.08.2020
    Categories: Change in management

    Publication number: HR02-1004965530, Commercial Registry Office Geneva, (660)

    Gruen Watch SA Genève, à Genève, CHE-103.631.835 (FOSC du 19.09.2017, p. 0/3760379). Saxer Peter n'est plus administrateur;
    ses pouvoirs sont radiés. Saxer Fabian, de Baden, à Zurich, est administrateur unique avec signature individuelle.

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