Reports for Montres SA, Genève
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About Montres SA, Genève
- Montres SA, Genève is currently active and the industry «Trading with various goods». The legal headquarters are in Genève.
- Montres SA, Genève has 2 persons entered in its management.
- The last commercial register change was made on 25.01.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is 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: HR02-1005661674, 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.
Publication number: HR02-1004757923, Commercial Registry Office Geneva, (660)
Montres SA, Genève, à Genève, CHE-107.742.600 (FOSC du 19.10.2016, p. 0/3117293). Barthassat Marc n'est plus administrateur;
ses pouvoirs sont radiés. Chabloz Daniel, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
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.