Age of the company
24 yearsCapital in CHF
1,0 Mio.Active brands
2Reports for CdG-BdG SA
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CdG-BdG SA
- CdG-BdG SA has its legal headquarters in Meyrin and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of measurement and control instruments».
- CdG-BdG SA has 4 persons entered in its management.
- The commercial register entry of the company was last modified on 08.12.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-105.423.897.
- In the IPI there are 2 trademarks or applications registered by the company CdG-BdG SA.
Management (4)
newest board members
newest authorized signatories
Tony Billet,
Philippe Rabin,
Louis François Marien Pouyat,
François-Paul Journe
Commercial register information
Entry in the commercial register
23.02.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.456.000-8
UID/VAT
CHE-105.423.897
Sector
Manufacturing of measurement and control instruments
Purpose (Original language) Customise the company purpose with just a few clicks.
Toute activité de conception, de fabrication et de commercialisation de cadrans et de boîtiers de montres, de plaques à décalquer, de bijoux, d'objets en métaux précieux et de petite mécanique générale et de tous autres biens et opérations en relation avec les cadrans et les boîtiers de montres notamment les machines qui serviront à leur fabrication. La société pourra également réaliser des projets de recherche et de développement ainsi que d'autres opérations en relation directe ou indirecte avec son but principal.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 15.07.2015 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MAZARS SA | Vernier | 15.07.2014 | 22.04.2015 | |
| ACP FIDUCIAIRE, PELLEIN Anne-Claude | Avusy | 01.11.2007 | 14.07.2014 | |
| Firi Treuhand AG | Zug | <2004 | 31.10.2007 | |
Other company names
Past and translated company names
- LES CADRANIERS DE GENEVE SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
08.02.2024 | active | 16238/2023 |
|
08.02.2024 | active | 16241/2023 |
Newest SOGC notifications: CdG-BdG 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: HR02-1005905718, Commercial Registry Office Geneva, (660)
LES CADRANIERS DE GENEVE SA, à Meyrin, CHE-105.423.897 (FOSC du 12.12.2022, p. 0/1005626574).
Nouvelle raison sociale:
CdG-BdG SA.
Nouveau but:
toute activité de conception, de fabrication et de commercialisation de cadrans et de boîtiers de montres, de plaques à décalquer, de bijoux, d'objets en métaux précieux et de petite mécanique générale et de tous autres biens et opérations en relation avec les cadrans et les boîtiers de montres notamment les machines qui serviront à leur fabrication. La société pourra également réaliser des projets de recherche et de développement ainsi que d'autres opérations en relation directe ou indirecte avec son but principal.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 27.11.2023.
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.