Reports for HUBLOT SA, Genève
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About HUBLOT SA, Genève
- HUBLOT SA, Genève with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Leasing of intangible assets». HUBLOT SA, Genève is active.
- The management has 6 active persons registered.
- The company has last modified its commercial register entry on 17.10.2024. All previous commercial register entries are available under «Notifications».
- HUBLOT SA, Genève is registered in the Canton of GE under the UID CHE-100.018.259.
- 140 trademarks or applications for trademarks are currently registered in the IPI database.
- Companies with the same address as HUBLOT SA, Genève: AGRI COMPANY SA, AGRO COMPANIES INTERNATIONAL SA, Benoît de Gorski SA.
Management (6)
newest board members
Julien Horace Jérôme Tornare,
Christophe René Jean-Marie Barré
newest authorized signatories
Julien Horace Jérôme Tornare,
Alexandra Jessica Brenner,
Laurent Broillet,
Christophe René Jean-Marie Barré,
Philippe Jean-Marie Tardivel
Commercial register information
Entry in the commercial register
18.02.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.070.980-4
UID/VAT
CHE-100.018.259
Sector
Leasing of intangible assets
Purpose (Original language)
Recherche, développement, fabrication, montage, contrôle, réglage, promotion, distribution, représentation et commerce de tous produits de la branche horlogère et de tous autres appareils destinés à la mesure du temps, de produits annexes, de fournitures et accessoires d'horlogerie en tous genres; prise, négociation et exploitation de tous brevets, licences et procédés ayant trait au domaine de l'horlogerie.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 08.12.2011 | 29.09.2013 | |
| Ernst & Young SA | Lancy | 18.08.2008 | 04.07.2011 | |
| Audict fiduciaire SA | Pully | <2004 | 17.08.2008 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| OWN IT | - | pending application | 06231/2025 |
| HUBLOT OWN IT | 14.05.2025 | active | 06235/2025 |
Newest SOGC notifications: HUBLOT 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
Publication number: HR02-1006157121, Commercial Registry Office Geneva, (660)
HUBLOT SA, Genève, à Genève, CHE-100.018.259 (FOSC du 11.07.2023, p. 0/1005792999). Guadalupe Ricardo n'est plus administrateur;
ses pouvoirs sont radiés. Tornare Julien Horace Jérôme, de Genève, à Chavannes-de-Bogis, est membre président du conseil d'administration et directeur général avec signature collective à deux.
Publication number: HR02-1005792999, Commercial Registry Office Geneva, (660)
HUBLOT SA, Genève, à Genève, CHE-100.018.259 (FOSC du 03.03.2022, p. 0/1005419594). La procuration de Henriod Gilles est radiée. Barré Christophe est maintenant originaire de Gilly et domicilié à Bursins. Procuration collective à deux, sauf avec un fondé de pouvoir, a été conférée à Brenner Alexandra, de Genève, à Nyon et Broillet Laurent, de Ponthaux, à Ursy.
Publication number: HR02-1005419594, Commercial Registry Office Geneva, (660)
HUBLOT SA, Genève, à Genève, CHE-100.018.259 (FOSC du 19.03.2021, p. 0/1005129090).
Nouvelle adresse:
Rue du Rhône 86, 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.