Reports for Horlogerie-Bijouterie de la Corraterie SA
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About Horlogerie-Bijouterie de la Corraterie SA
- Horlogerie-Bijouterie de la Corraterie SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Genève.
- The management consists of 2 persons. The company was entered in the trade register on the 14.12.2005.
- The commercial register entry of the company was last modified on 28.05.2025. Under «Notifications» it is possible to view all previous changes.
- The company Horlogerie-Bijouterie de la Corraterie SA is registered under the UID CHE-112.677.109.
- 2SIP Société Suisse d'Investissements et de Participations SA, Abrar Tax & Law Sàrl, Advanced Medical Consulting Sàrl have the same address as Horlogerie-Bijouterie de la Corraterie SA.
Commercial register information
Entry in the commercial register
14.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.728.005-4
UID/VAT
CHE-112.677.109
Sector
Trading with various goods
Purpose (Original language)
Fabrication, réparation et commerce d'articles d'horlogerie et de bijouterie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BF Fiduciaire SA | Genève | 24.01.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUSUISSE SA, en liquidation | Genève | 25.07.2008 | 23.01.2014 | |
| Société Fiduciaire Interfico SA | Genève | 20.12.2005 | 24.07.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Horlogerie-Bijouterie de la Corraterie 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: HR02-1006343836, Commercial Registry Office Geneva, (660)
Horlogerie-Bijouterie de la Corraterie SA, à Genève, CHE-112.677.109 (FOSC du 08.12.2023, p. 0/1005905707). Les pouvoirs de Zeggane Julien sont radiés.
Publication number: HR02-1005905707, Commercial Registry Office Geneva, (660)
Horlogerie-Bijouterie de la Corraterie SA, à Genève, CHE-112.677.109 (FOSC du 19.11.2021, p. 0/1005338434). Signature collective à deux a été conférée à Zeggane Julien, de France, à Ville-la-Grand, FRA, directeur.
Publication number: HR02-1005338434, Commercial Registry Office Geneva, (660)
Horlogerie-Bijouterie de la Corraterie SA, à Genève, CHE-112.677.109 (FOSC du 29.06.2021, p. 0/1005232995). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 13.10.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
pli recommandé ou courriel. Nouveaux statuts du 13.10.2021.
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.