Reports for Ninety Watches and Jewellery Geneva SA
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About Ninety Watches and Jewellery Geneva SA
- Ninety Watches and Jewellery Geneva SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Genève.
- The company was founded on 30.03.2022 and has 4 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.11.2024.
- The reported UID is the following: CHE-393.016.160.
- On the same address there are 20 other active companies registered. These include: AB Commodities AG, Ava Investors SA, Bantou Capital AG.
Management (4)
newest board members
Gregory John Thomas,
Marco Cacitti,
Tilly Olivia Harrison,
Peter Harrison
newest authorized signatories
Gregory John Thomas,
Marco Cacitti,
Tilly Olivia Harrison,
Peter Harrison
Commercial register information
Entry in the commercial register
30.03.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.122.022-6
UID/VAT
CHE-393.016.160
Sector
Trading with various goods
Purpose (Original language)
La vente de montres et joaillerie d'occasion, ainsi que d'articles et accessoires liés à ce domaine, ainsi que toutes activités d'expertise en la matière. Elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Ninety Watches and Jewellery Geneva 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: HR02-1006179012, Commercial Registry Office Geneva, (660)
Ninety Watches and Jewellery Geneva SA, à Genève, CHE-393.016.160 (FOSC du 04.04.2022, p. 0/1005442569). Harrison Peter est maintenant domicilié à Milan, ITA. Cacitti Marco, de Lancy, à Genève et Thomas Gregory John, de Grande-Bretagne, à Versoix sont membres du conseil d'administration, avec signature collective à deux.
Publication number: HR01-1005442569, Commercial Registry Office Geneva, (660)
Ninety Watches and Jewellery Geneva SA, à Genève, Rue du Rhône 78, 1204 Genève, CHE-393.016.160. Nouvelle société anonyme. Statuts du 25.03.2022.
But:
la vente de montres et joaillerie d'occasion, ainsi que d'articles et accessoires liés à ce domaine, ainsi que toutes activités d'expertise en la matière. Elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée ou courriel.
Administration:
Harrison Peter, de Grande-Bretagne, à Ollon, président, et Harrison Tilly, de Grande-Bretagne, à Londres, GBR, vice-présidente, tous deux avec signature individuelle. Selon déclaration du 25.03.2022, il est renoncé à un contrôle restreint.
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.