Reports for La Maison de l'Horlogerie SA
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About La Maison de l'Horlogerie SA
- La Maison de l'Horlogerie SA has its legal headquarters in Genève, is active and operates in the sector «Trading with various goods».
- The management consists of one person. The company was entered in the trade register on the 15.03.1993.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.10.2021.
- The Enterprise Identification Number of the company La Maison de l'Horlogerie SA is the following: CHE-103.562.217.
- On the same address there are 47 other active companies registered. These include: ACTA SA, amLeague SA, ATLANTIC PARTNERS GENEVA SA.
Commercial register information
Entry in the commercial register
15.03.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.259.993-5
UID/VAT
CHE-103.562.217
Sector
Trading with various goods
Purpose (Original language)
Commerce, consignation, courtage d'objets neufs, anciens et usagés ou de seconde main, en particulier dans le domaine de l'horlogerie.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 27.09.2010 | 05.11.2017 | |
| Fidufirst SA, en liquidation | Veyrier | <2004 | 26.09.2010 | |
Other company names
Past and translated company names
- La Maison de l'Horlogerie SA, en liquidation
- Au Vieil Horloger SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: La Maison de l'Horlogerie 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: HR02-1005304610, Commercial Registry Office Geneva, (660)
La Maison de l'Horlogerie SA, à Genève, CHE-103.562.217 (FOSC du 30.09.2020, p. 0/1004989605). 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. La clause statutaire relative à l'apport en nature et à la reprise de biens à la constitution est supprimée conformément à l'art. 628, al. 4 CO.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 28.04.2021.
Publication number: HR02-1004989605, Commercial Registry Office Geneva, (660)
La Maison de l'Horlogerie SA, en liquidation, à Genève, CHE-103.562.217 (FOSC du 18.09.2020, p. 0/1004981896). Par décision du 16.09.2020, la Cour de justice civile a annulé le jugement déclaratif de faillite rendu le 07.09.2020.
De ce fait, la dissolution de la société est révoquée et sa raison sociale redevient:
La Maison de l'Horlogerie SA.
Publication number: HR02-1004981896, Commercial Registry Office Geneva
La Maison de l'Horlogerie SA, à Genève, CHE-103.562.217 (FOSC du 12.03.2018, p. 0/4106435). La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 07.09.2020, avec effet à partir du 07.09.2020 à 14:15.
Par conséquent, sa raison sociale devient:
La Maison de l'Horlogerie SA, en liquidation.
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.