Reports for Olivier Vaucher SA
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About Olivier Vaucher SA
- Olivier Vaucher 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 jewellery and similar products».
- The management of the company Olivier Vaucher SA, which was founded on the 28.01.1987, consists of 6 persons.
- The most recent commercial register change was made on 28.07.2025. You can find all changes under «Notifications».
- In the commercial register the company Olivier Vaucher SA is registered under the UID CHE-103.909.686.
- Companies with the same address as Olivier Vaucher SA: LGE SA, Manufacture Horlogère Genevoise (MHG) SA, Quintana Holding SA.
Management (6)
newest board members
Aurélia Frézier,
Olivier Vaucher,
Dominique Massonnat Vaucher
newest authorized signatories
Aurélia Frézier,
Maud Suzanne Aeberli,
Joris Vaucher,
Olivier Vaucher,
Dominique Massonnat Vaucher
Commercial register information
Entry in the commercial register
28.01.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.506.991-3
UID/VAT
CHE-103.909.686
Sector
Manufacturing of jewellery and similar products
Purpose (Original language)
Exploitation d'un atelier de gravures; création, fabrication et vente de versions originales dans le domaine de l'horlogerie et de la bijouterie.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fidusafe SA | Vernier | 28.07.2025 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Synergie & Partenaires, Société Fiduciaire SA | Vernier | 10.01.2011 | 27.07.2025 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Olivier Vaucher 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: HR02-1006396204, Commercial Registry Office Geneva, (660)
Olivier Vaucher SA, à Genève, CHE-103.909.686 (FOSC du 28.04.2025, p. 0/1006318852). Synergie & Partenaires, Société Fiduciaire SA n'est plus organe de révision.
Nouvel organe de révision:
Fidusafe SA (CHE-109.373.519), à Vernier.
Publication number: HR02-1006318852, Commercial Registry Office Geneva, (660)
Olivier Vaucher SA, à Genève, CHE-103.909.686 (FOSC du 25.03.2025, p. 0/1006291461). Aeberli Maud Suzanne signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1006291461, Commercial Registry Office Geneva, (660)
Olivier Vaucher SA, à Genève, CHE-103.909.686 (FOSC du 25.07.2024, p. 0/1006094321).
Communication aux actionnaires:
courrier écrit, téléfax ou courrier électronique. Nouveaux statuts du 12.02.2025. Vaucher Aurélia qui porte maintenant le nom de Frézier Aurélia, jusqu'ici directrice avec signature collective à deux, est désormais administratrice avec signature individuelle. Signature individuelle a été conférée à Aeberli Maud Suzanne, de Neuchâtel, à Carouge (GE), directrice.
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.