Reports for Montres Journe Genève SA
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About Montres Journe Genève SA
- Montres Journe Genève SA has its legal headquarters in Genève and is active. It operates in the sector «Manufacturing of measurement and control instruments».
- The management of the company Montres Journe Genève SA, which was founded on the 18.09.1996, consists of 3 persons.
- The last commercial register change was made on 21.08.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Montres Journe Genève SA is registered under the UID CHE-108.478.185.
- Next to the company Montres Journe Genève SA there are 3 other active companies with an identical address. These include: Méca Journe Sàrl, Montres Journe SA, PLOFLO SA.
Management (3)
newest board members
Philippe Rabin,
Louis François Marien Pouyat,
François-Paul Journe
newest authorized signatories
Philippe Rabin,
Louis François Marien Pouyat,
François-Paul Journe
Commercial register information
Entry in the commercial register
18.09.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.457.996-3
UID/VAT
CHE-108.478.185
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Développement, fabrication et commercialisation d'articles relevant de l'horlogerie et de la joaillerie; développement, acquisition, exploitation ou cession de procédés et brevets, ainsi qu'octroi de licences de fabrication, de commercialisation et de distribution relatives aux domaines d'activités précitées; participation dans toutes opérations ou entreprises commerciales ou industrielles pouvant se rattacher à l'objet social.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 05.10.2009 | 20.09.2010 | |
| AUDIT & CO SA, en liquidation | Genève | 08.01.2007 | 04.10.2009 | |
Other company names
Past and translated company names
- TIM Horlogerie SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Montres Journe Genève 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: 3706161, Commercial Registry Office Geneva, (660)
Montres Journe Genève SA, à Genève, CHE-108.478.185 (FOSC du 21.06.2017, p. 0/3594197). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 10.08.2017.
Publication number: 3594197, Commercial Registry Office Geneva, (660)
Montres Journe Genève SA, à Genève, CHE-108.478.185 (FOSC du 29.06.2016, p. 0/2920957). Perret Nicolas n'est plus administrateur;
ses pouvoirs sont radiés. Rabin Philippe, de France, à Eysins, est membre du conseil d'administration avec signature collective à deux.
Publication number: 2920957, Commercial Registry Office Geneva, (660)
Montres Journe Genève SA, à Genève, CHE-108.478.185 (FOSC du 19.12.2013, p. 0/7225832). Perret Jean (décédé) n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Perret Nicolas signe désormais collectivement à deux.
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.