Reports for GVA MONTRES SA
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About GVA MONTRES SA
- GVA MONTRES SA is currently active and the industry «Manufacturing of measurement and control instruments». The legal headquarters are in Satigny.
- The company was founded on 31.05.2012 and has one person in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.02.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-137.070.975.
- There are 4 other active companies that have registered an identical address. These include: AF Carrosserie SA, GVA HOLDING SA, SIOUX SA.
Commercial register information
Entry in the commercial register
31.05.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.1.439.012-6
UID/VAT
CHE-137.070.975
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Développement, conception, fabrication de montres et de boîtes de montres, développement de brevet; vente et exportation de pièces détachées dans le domaine de l'horlogerie et de l'industrie; toute activité liée à l'industrie horlogère, y compris les prises de participations financières (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FFS Comptabilité & Fiscalité SA | Genève | 22.03.2013 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GVA MONTRES 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: HR02-1006256590, Commercial Registry Office Geneva, (660)
GVA MONTRES SA, à Satigny, CHE-137.070.975 (FOSC du 01.10.2021, p. 0/1005303533). Lüthi Gérard n'est plus administrateur;
ses pouvoirs sont radiés. Léger Guillaume, de France, à Dardagny, est administrateur unique avec signature individuelle.
Publication number: HR02-1005303533, Commercial Registry Office Geneva, (660)
GVA MONTRES SA, à Satigny, CHE-137.070.975 (FOSC du 27.03.2019, p. 0/1004597390). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 1'799'000, libéré à concurrence de CHF 1'799'000, divisé en 17'990 actions de CHF 100, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 28.04.2021. L'organe de révision FFS Comptabilité & Fiscalité SA (CHE-107.685.480), a maintenant son siège à Genève.
Publication number: HR02-1004597390, Commercial Registry Office Geneva, (660)
GVA MONTRES SA, à Satigny, CHE-137.070.975 (FOSC du 11.07.2014, p. 0/1609427).
Nouvelle adresse:
Chemin de l'Epinglier 7, 1242 Satigny.
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.