Reports for Montres Journe SA
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About Montres Journe SA
- Montres Journe SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of measurement and control instruments».
- The company was founded on 13.07.1999.
- The company has last changed their commercial register entry on 22.10.2018, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-105.208.399.
- The IPI database currently contains 3 trademarks or applications for the company Montres Journe SA.
- On the same address there are 3 other active companies registered. These include: Méca Journe Sàrl, Montres Journe Genève SA, PLOFLO SA.
Management (5)
newest board members
Frédéric Jean-Paul Daniel Grangié,
Stéphane Olivier Henri Barbier-Mueller,
lic. iur. Christian Lüscher,
Philippe Rabin,
François-Paul Journe
newest authorized signatories
Frédéric Jean-Paul Daniel Grangié,
Stéphane Olivier Henri Barbier-Mueller,
lic. iur. Christian Lüscher,
Philippe Rabin,
François-Paul Journe
Commercial register information
Entry in the commercial register
13.07.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.323.999-8
UID/VAT
CHE-105.208.399
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Toutes opérations liées à la production, la distribution, la fabrication et la commercialisation d'horlogerie, de ses composants et de ses accessoires pour la femme et l'homme (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 17.10.2012 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 27.04.2010 | 16.10.2012 | |
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 08.07.2009 | 26.04.2010 | |
| AUDIT & CO SA, en liquidation | Genève | 08.01.2007 | 07.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| INVENIT ET FECIT | 03.12.2019 | active | 07576/2019 |
| INVENIT ET FECIT | 03.12.2019 | active | 07576/2019 |
Newest SOGC notifications: Montres Journe 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: HR02-1004481830, Commercial Registry Office Geneva, (660)
Montres Journe SA, à Genève, CHE-105.208.399 (FOSC du 21.08.2017, p. 0/3706163). Perret Nicolas n'est plus administrateur;
ses pouvoirs sont radiés. Grangié Frédéric, de France, à Paris, F, est membre du conseil d'administration avec signature collective à deux.
Publication number: 3706163, Commercial Registry Office Geneva, (660)
Montres Journe SA, à Genève, CHE-105.208.399 (FOSC du 07.10.2015, p. 0/2413575). Statuts modifiés le 10.08.2017 sur un point non soumis à publication.
Publication number: 2413575, Commercial Registry Office Geneva, (660)
Montres Journe SA, à Genève, CHE-105.208.399 (FOSC du 19.12.2013, p. 0/7225832).
But modifié:
toutes opérations liées à la production, la distribution, la fabrication et la commercialisation d'horlogerie, de ses composants et de ses accessoires pour la femme et l'homme (cf. statuts pour but complet). Conversion des 10'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 10'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 30.09.2015.
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.