Reports for JACOB & CO RETAIL SA
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About JACOB & CO RETAIL SA
- JACOB & CO RETAIL SA with its legal headquarters in Genève is active. JACOB & CO RETAIL SA operates in the sector «Trading with various goods».
- The company was founded on 25.11.2021.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.12.2023.
- In the commercial register the company JACOB & CO RETAIL SA is registered under the UID CHE-185.755.610.
- The address is identical with 13 other active companies. These include: ARIDEN Sàrl, I.A.C. Services Sàrl, IODD SA.
Commercial register information
Entry in the commercial register
25.11.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.4.149.021-0
UID/VAT
CHE-185.755.610
Sector
Trading with various goods
Purpose (Original language)
La société a pour but l'achat, la vente, et la distribution de bijoux, de montres et de produits de luxe, le concept de montres intelligentes électroniques, le développement d'applications de gestion de montres, de produits numériques et de plateformes de distribution en ligne, de plateformes de contenu ainsi que de tous les produits liés à ces industries. Elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 01.12.2023 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: JACOB & CO RETAIL 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: HR02-1005899346, Commercial Registry Office Geneva, (660)
JACOB & CO RETAIL SA, à Genève, CHE-185.755.610 (FOSC du 08.12.2022, p. 0/1005623980). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
RSM Audit Switzerland SA (CHE-112.665.603), à Genève.
Publication number: HR02-1005623980, Commercial Registry Office Geneva, (660)
JACOB & CO RETAIL SA, à Genève, CHE-185.755.610 (FOSC du 14.07.2022, p. 0/1005521368). Kelledjian Jean-François Antoine n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Chincarini Enrico, nommé président, et Dini Shahram, de Vernier, à Chêne-Bourg, lesquels signent collectivement à deux.
Publication number: HR02-1005521368, Commercial Registry Office Geneva, (660)
JACOB & CO RETAIL SA, à Genève, CHE-185.755.610 (FOSC du 30.11.2021, p. 0/1005346019).
Administration:
Kelledjian Jean-François Antoine, nommé président et Chincarini Enrico, de Zurich, à Bellevue, lesquels signent collectivement à deux;
les pouvoirs du premier sont modifiés en ce sens.
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.