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About J. Wyss SA
- J. Wyss SA has its legal headquarters in Meyrin and is active. It is a Company limited by shares (AG) and active in the industry «Locksmithery, smithy and workshops».
- The management has one active person registered.
- On the 25.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company J. Wyss SA is registered under the UID CHE-106.792.481.
- Companies with an identical address: 2B INFORMATIQUE Sàrl, Arc-en-Ciel peinture Sàrl, Artisan du Staff Sàrl.
Commercial register information
Entry in the commercial register
07.07.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.886.995-9
UID/VAT
CHE-106.792.481
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
conception et fabrication de pièces dans le domaine de la mécanique de précision, notamment de l'horlogerie.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bull Oliver, Universervices | Genève | 02.07.2007 | 02.07.2009 | |
| FIDSWISS SA en liquidation | Pully | <2004 | 01.07.2007 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: J. Wyss 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: HR02-1005229569, Commercial Registry Office Geneva, (660)
J. Wyss SA, à Meyrin, CHE-106.792.481 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 14.04.2021.
Publication number: 5111178, Commercial Registry Office Geneva, (660)
J. Wyss SA, à Meyrin, CH-660-0886995-9, conception et fabrication de pièces, etc. (FOSC du 02.07.2007, p. 11/4003626). La clause statutaire relative à l'apport en nature effectué à la constitution est abrogée conformément à l'art. 628 al. 4 CO.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 16.06.2009. Selon déclaration de l'administrateur du 16.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Bull Oliver, Universervices n'est plus organe de révision.
Publication number: 4003626, Commercial Registry Office Geneva, (660)
J. Wyss SA, à Meyrin, CH-660-0886995-9, conception et fabrication de pièces dans le domaine de la mécanique de précision, etc. (FOSC du 22.12.2003, p. 8). 'FIDSWISS SA' n'est plus réviseur.
Nouveau réviseur:
Bull Oliver, Universervices, à Genève.
Hit list
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