Reports for Montres Etoile SA
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About Montres Etoile SA
- Montres Etoile SA with its legal headquarters in Genève is active. Montres Etoile SA operates in the sector «Trading in consumer goods».
- The company was founded on 05.01.1988.
- The company has last modified its commercial register entry on 30.07.2021. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-101.422.568.
- There are 39 other active companies that have registered an identical address. These include: ALB Holding SA, ALB Promotions SARL, Art, Investissements et Patrimoine SA.
Management (3)
newest board members
Urs Oskar Bruggisser,
Charlène Jacqueline Alicia Domon,
Christiane Marie-Thérèse Bruggisser
newest authorized signatories
Urs Oskar Bruggisser,
Charlène Jacqueline Alicia Domon,
Christiane Marie-Thérèse Bruggisser
Commercial register information
Entry in the commercial register
05.01.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.976.987-0
UID/VAT
CHE-101.422.568
Sector
Trading in consumer goods
Purpose (Original language)
Fabrication, distribution, commerce de montres, et de pièces de bijouterie; prise et administration de participations à des entreprises ou sociétés similaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 16.03.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | 08.12.2010 | 15.03.2018 | |
Other company names
Past and translated company names
- Etoile Watches Ltd
- Etoile Uhren AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 11.04.1990 | active | 06986/1989 |
Newest SOGC notifications: Montres Etoile 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: HR02-1005262180, Commercial Registry Office Geneva, (660)
Montres Etoile SA , à Genève, CHE-101.422.568 (FOSC du 16.03.2018, p. 0/4118051). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 300 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre, par fax ou email. La clause statutaire relative à la reprise de biens envisagée à la constitution est supprimée conformément à l'art. 628, al. 4, CO. Nouveaux statuts du 26.04.2021. L'administrateur Bruggisser Urs, nommé président, continue à signer individuellement. Bruggisser Christiane, de Wohlen (AG), à Chêne-Bougeries, et Domon Charlène, de Genève, à Chêne-Bougeries, sont membres du conseil d'administration avec signature individuelle.
Publication number: 4118051, Commercial Registry Office Geneva, (660)
Montres Etoile SA , à Genève, CHE-101.422.568 (FOSC du 19.12.2013, p. 0/7225832). UNIFID Conseils SA n'est plus organe de révision.
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
Publication number: 5930200, Commercial Registry Office Geneva, (660)
Montres Etoile SA, à Genève, CH-660-0976987-0 (FOSC du 20.09.2007, p. 7/4119004).
Organe de révision:
UNIFID Conseils SA (CH-660-0081980-7), à 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.