• KARINE SA

    TI
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    Register number: CH-660.2.880.010-1
    Sector: Manufacturing of measurement and control instruments

    Registered since

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About KARINE SA

    • KARINE SA with its legal headquarters in Lugano is active. KARINE SA operates in the sector «Manufacturing of measurement and control instruments».
    • The company was entered in the trade register on the 25.11.2010.
    • The last commercial register change was made on 10.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register TI under the UID CHE-116.250.537.

    Management (1)

    newest board members

    Karin Parras

    newest authorized signatories

    Karin Parras

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    La società ha per scopo la progettazione, la creazione e la vendita di orologi, pietre preziose, oggetti d'antiquariato e d'arte, nonché l'acquisizione di partecipazioni, ad eccezione di quelle soggette alla LAFE. La società potrà effettuare tutte le operazioni direttamente o indirettamente connesse con lo scopo principale.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: KARINE 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

    SOGC 250310/2025 - 10.03.2025
    Categories: Change of company address

    Publication number: HR02-1006278000, Commercial Registry Office Geneva, (660)

    KARINE SA, à Genève, CHE-116.250.537 (FOSC du 14.02.2025, p. 0/1006257992). Par suite du transfert de son siège à Lugano, la société est inscrite au registre du commerce du canton du Tessin;
    par conséquent, elle est radiée d'office du registre de Genève.

    SOGC 250310/2025 - 10.03.2025
    Categories: Change of company purpose, Change of company address

    Publication number: HR02-1006277791, Commercial Registry Office Ticino, (501)

    KARINE SA, finora in Genève, CHE-116.250.537, società anonima (del 14.02.2025, Pubbl. 31).

    Statuti modificati:
    24.02.2025.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    Via dei Solari 1, Piazza Maraini, 6900 Lugano.

    Nuovo scopo:
    La società ha per scopo la progettazione, la creazione e la vendita di orologi, pietre preziose, oggetti d'antiquariato e d'arte, nonché l'acquisizione di partecipazioni, ad eccezione di quelle soggette alla LAFE. La società potrà effettuare tutte le operazioni direttamente o indirettamente connesse con lo scopo principale.

    Nuovo organo di pubblicazione:
    FUSC.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera per iscritto (lettera semplice o fax) o per e-mail. [radiati: L'identification sous le numéro CH-660-2880010-1 est remplacée par le numéro d'identification des entreprises (IDE/UID) CHE-116.250.537.]. Secondo dichiarazione del 19.11.2010 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata. [finora: Selon déclaration du 19.11.2010, il est renoncé à un contrôle restreint. ].

    SOGC 250214/2025 - 14.02.2025
    Categories: Change in management

    Publication number: HR02-1006257992, Commercial Registry Office Geneva, (660)

    KARINE SA, à Genève, CHE-116.250.537 (FOSC du 18.11.2024, p. 0/1006181617). Baly Marc n'est plus administrateur;
    ses pouvoirs sont radiés. Parras Karin, jusqu'ici présidente, reste seule administratrice et continue à signer individuellement.

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