Reports for Leonard Timepieces SA
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About Leonard Timepieces SA
- Leonard Timepieces SA in Genève is a Company limited by shares (AG) from the sector «Leasing of intangible assets». Leonard Timepieces SA is active.
- The management has 2 active persons registered.
- The company has last modified its commercial register entry on 28.04.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-167.584.316.
- 3M Swiss Holding SA, AH Global Management SA, Alpha Inference Sàrl have the same address as Leonard Timepieces SA.
Commercial register information
Entry in the commercial register
20.09.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.554.011-8
UID/VAT
CHE-167.584.316
Sector
Leasing of intangible assets
Purpose (Original language)
Création, développement, fabrication, achat, stockage, promotion, distribution, commercialisation, vente, courtage, représentation, importation et exportation ainsi que tous services qui y sont liés, pour son compte ou pour le compte de tiers, dans le monde entier, de tous produits de luxe et d'articles de consommation, en particulier dans les domaines de l'horlogerie, bijouterie et joaillerie; détention de droits de propriété intellectuelle (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Leonard Timepieces 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: HR02-1005735143, Commercial Registry Office Geneva, (660)
Leonard Timepieces SA, à Genève, CHE-167.584.316 (FOSC du 12.10.2021, p. 0/1005310969). Grobet Bernard n'est plus administrateur;
ses pouvoirs sont radiés. L'administratrice Konig Maya signe désormais individuelle.
Publication number: HR02-1005310969, Commercial Registry Office Geneva, (660)
Leonard Timepieces SA, à Genève, CHE-167.584.316 (FOSC du 31.08.2021, p. 0/1005281463). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 05.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
écrite (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 05.05.2021.
Publication number: HR02-1005281463, Commercial Registry Office Geneva, (660)
Leonard Timepieces SA, à Genève, CHE-167.584.316 (FOSC du 09.07.2021, p. 0/1005245870).
Nouvelle adresse:
Rue des Marbriers 4, c/o Fiduciaire Nouvelle SA, 1204 Genève.
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.