Reports for MANUFACTURE ROGER DUBUIS SA
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About MANUFACTURE ROGER DUBUIS SA
- MANUFACTURE ROGER DUBUIS SA is currently active and the industry «Manufacturing of measurement and control instruments». The legal headquarters are in Meyrin.
- The management has 4 active persons registered.
- The commercial register entry of the company was last modified on 12.05.2025. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company MANUFACTURE ROGER DUBUIS SA is the following: CHE-344.835.603.
Management (4)
newest board members
newest authorized signatories
David Chaumet,
Massimo Di Cesare,
Axel Denis Meyer,
Vincent Lachaize
Commercial register information
Entry in the commercial register
11.02.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.473.016-9
UID/VAT
CHE-344.835.603
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Étude, recherche, création, développement, fabrication, achat, promotion, distribution, vente et service après-vente de tous articles d'horlogerie, de bijouterie, de joaillerie et de tous autres objets de luxe ainsi que toutes affaires y relatives.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Genève | 16.02.2016 | 28.02.2021 |
Other company names
Past and translated company names
- MANUFACTURE ROGER DUBUIS MEYRIN SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MANUFACTURE ROGER DUBUIS 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: HR02-1006329551, Commercial Registry Office Geneva, (660)
MANUFACTURE ROGER DUBUIS SA, à Meyrin, CHE-344.835.603 (FOSC du 13.01.2025, p. 0/1006226841). Chaumet David est maintenant domicilié à Veyrier.
Publication number: HR02-1006226841, Commercial Registry Office Geneva, (660)
MANUFACTURE ROGER DUBUIS SA, à Meyrin, CHE-344.835.603 (FOSC du 04.10.2024, p. 0/1006146450).
Communication aux actionnaires:
par écrit (courrier simple, fax ou courriel). Nouveaux statuts du 17.12.2024.
Publication number: HR02-1006146450, Commercial Registry Office Geneva, (660)
MANUFACTURE ROGER DUBUIS SA, à Meyrin, CHE-344.835.603 (FOSC du 09.07.2024, p. 0/1006080170). Lachaize Vincent est maintenant domicilié à Versoix.
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.