Reports for Mauboussin Suisse SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Mauboussin Suisse SA
- Mauboussin Suisse SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Mauboussin Suisse SA is active.
- The management has one active person registered.
- The company has last changed their commercial register entry on 25.10.2019, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-103.593.554.
- On the same address as Mauboussin Suisse SA there are 51 other active companies registered. These include: ACTA SA, ALPI SAS, Douvaine, succursale de Genève, amLeague SA.
Commercial register information
Entry in the commercial register
13.07.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.719.992-9
UID/VAT
CHE-103.593.554
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication, commercialisation, promotion et diffusion des produits d'horlogerie de marque "Mauboussin"; courtage et commissions, commerce de matières premières, marchandises, machines et articles manufacturés; achat, vente et exploitation de brevets, marques de commerce, licences, procédés et secrets de fabrication; participations à toutes entreprises.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 28.01.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BAUMER & CIE SA | Genève | 15.12.2005 | 27.01.2014 | |
| BERDAT & CIE SA | Genève | <2004 | 14.12.2005 | |
Other company names
Past and translated company names
- T.H.V. Tradition Horlogère Vendôme SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mauboussin Suisse 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: HR02-1004745638, Commercial Registry Office Geneva, (660)
Mauboussin Suisse SA, à Genève, CHE-103.593.554 (FOSC du 30.12.2014, p. 0/1908755). Fremont Dominique n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 1908755, Commercial Registry Office Geneva, (660)
Mauboussin Suisse SA, à Genève, CHE-103.593.554 (FOSC du 28.01.2014, p. 0/1311621). Berdat Nicolas (décédé) n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Bonnefous Philippe signe désormais individuellement.
Publication number: 1311621, Commercial Registry Office Geneva, (660)
Mauboussin Suisse SA, à Genève, CHE-103.593.554 (FOSC du 19.12.2013, p. 0/7225832). Fiduciaire Baumer SA n'est plus organe de révision.
Nouvel organe de révision:
FIDUCIAIRE CHAVAZ SA (CHE-109.897.171), à Carouge GE.