Reports for LAURENT FERRIER SA
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About LAURENT FERRIER SA
- LAURENT FERRIER SA from Plan-les-Ouates operates in the sector «Manufacturing of measurement and control instruments» and is active.
- The management consists of 7 persons. The company was founded on 06.04.2009.
- The most recent commercial register change was made on 27.02.2025. You can find all changes under «Notifications».
- The reported UID is CHE-114.807.096.
- Next to the company LAURENT FERRIER SA there are 2 other active companies with an identical address. These include: LEMSYS SA, Schenker Stores SA.
Management (7)
newest board members
Jérémie Dyen,
Florent Perrichon,
Olivier Servanin,
François Servanin,
Georges Laurent Ferrier
newest authorized signatories
Commercial register information
Entry in the commercial register
06.04.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.819.009-7
UID/VAT
CHE-114.807.096
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Conception, fabrication et commercialisation de montres et de tous produits horlogers, de bijouterie et de joaillerie et d'une manière générale toutes affaires se rattachant à l'industrie horlogère, à la bijouterie et à la joaillerie (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofida Compagnie Fiduciaire d'Informatique SA | Carouge (GE) | 22.11.2013 | ||
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
Newest SOGC notifications: LAURENT FERRIER 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: HR02-1006269564, Commercial Registry Office Geneva, (660)
LAURENT FERRIER SA, à Plan-les-Ouates, CHE-114.807.096 (FOSC du 21.10.2021, p. 0/1005317813).
Nouvelle adresse:
Chemin des Aulx 8, 1228 Plan-les-Ouates.
Publication number: HR02-1005317813, Commercial Registry Office Geneva, (660)
LAURENT FERRIER SA, à Plan-les-Ouates, CHE-114.807.096 (FOSC du 06.08.2019, p. 0/1004690892). Braun Guy n'est plus administrateur.
Publication number: HR02-1004690892, Commercial Registry Office Geneva, (660)
LAURENT FERRIER SA, à Plan-les-Ouates, CHE-114.807.096 (FOSC du 03.08.2015, p. 0/2302995). Augmentation ordinaire du capital-actions porté de CHF 1'385'938 à CHF 1'572'919 par l'émission de 186'981 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 1'572'919, entièrement libéré, divisé en 1'572'919 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 25.07.2019, ainsi que sur un point non soumis à publication. Dyen Jérémie, de France, à Paris, F, est membre du conseil d'administration sans signature.
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.