Reports for Montres SA, Genève
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About Montres SA, Genève
- Montres SA, Genève is a Company limited by shares (AG) with its legal headquarters in Genève. Montres SA, Genève belongs to the industry «Trading with various goods» and is currently active.
- The management of the company Montres SA, Genève consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.07.2025.
- In the commercial register the company Montres SA, Genève is registered under the UID CHE-107.742.600.
Commercial register information
Entry in the commercial register
13.12.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.096.950-3
UID/VAT
CHE-107.742.600
Sector
Trading with various goods
Purpose (Original language)
Achat, vente, commerce et représentation de montres, de réveils et de tous articles et produits de bijouterie et d'horlogerie. La société peut faire toutes opérations financières, commerciales, industrielles, mobilières ou immobilières se rattachant directement ou indirectement à son but et s'intéresser sous toutes formes à toutes entreprises similaires.
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
Newest SOGC notifications: Montres SA, Genève
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: HR02-1006380090, Commercial Registry Office Geneva, (660)
Montres SA, Genève, à Genève, CHE-107.742.600 (FOSC du 25.01.2023, p. 0/1005661674). Chabloz Daniel, Barthassat-Chabloz Stéphanie ne sont plus administrateurs;
leurs pouvoirs sont radiés. Demierre Santiago Marcos, de Saint-Martin FR, à Prangins, est administrateur unique avec signature individuelle.
Publication number: HR02-1005661674, Commercial Registry Office Geneva, (660)
Montres SA, Genève, à Genève, CHE-107.742.600 (FOSC du 18.03.2021, p. 0/1005127808).
Administration:
Chabloz Daniel, nommé président, et Barthassat-Chabloz Stéphanie, de Genève, à Bardonnex, lesquels signent individuellement.
Publication number: HR02-1005127808, Commercial Registry Office Geneva, (660)
Montres SA, Genève, à Genève, CHE-107.742.600 (FOSC du 12.11.2019, p. 0/1004757923). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 10.03.2021.
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.