Reports for Montres Iconiques (Suisse) SA
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About Montres Iconiques (Suisse) SA
- Montres Iconiques (Suisse) SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- There are 3 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.11.2023.
- The reported UID is the following: CHE-173.786.331.
- View all information about the 4 trademarks registered by the company Montres Iconiques (Suisse) SA.
- The address is identical with 6 other active companies. These include: Baristar Sàrl, Diamond Sky SA, futur3000 Sàrl.
Management (3)
newest board members
Arthur Thimothé Besnier,
Cyril Laurent Charles Derveloy,
Stéphane René Michel
newest authorized signatories
Arthur Thimothé Besnier,
Cyril Laurent Charles Derveloy,
Stéphane René Michel
Commercial register information
Entry in the commercial register
18.04.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.271.019-4
UID/VAT
CHE-173.786.331
Sector
Trading with various goods
Purpose (Original language)
Achat et vente de montres modernes et de collection, d'objets de luxe, recherche d'offres de financement pour l'acquisition de montres, service après-vente, auprès d'une clientèle privée et institutionnelle (cf. statuts pour but complet).
Other company names
Past and translated company names
- Montres Iconiques Suisse SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 30.08.2024 | active | 16116/2023 |
| to the trademark | 30.08.2024 | active | 16117/2023 |
Newest SOGC notifications: Montres Iconiques (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: HR02-1005879110, Commercial Registry Office Geneva, (660)
Montres Iconiques (Suisse) SA, à Genève, CHE-173.786.331 (FOSC du 16.07.2021, p. 0/1005251713). Les administrateur Michel Stéphane René, nommé président et Derveloy Cyril Laurent Charles, nommé secrétaire, continuent à signer individuellement. Besnier Arthur Thimothé, de France, à Genève, est membre vice-président du conseil d'administration avec signature individuelle.
Publication number: HR02-1005850420, Commercial Registry Office Geneva, (660)
Montres Iconiques (Suisse) SA, à Genève, CHE-173.786.331 (FOSC du 16.07.2021, p. 0/1005251713). Christen Maxime Cyrille Roland n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005251713, Commercial Registry Office Geneva, (660)
Montres Iconiques (Suisse) SA, à Genève, CHE-173.786.331 (FOSC du 10.05.2021, p. 0/1005176381). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
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.