• PARFAIT GENEVA WATCH AND JEWELRY COMPANY SARL

    GE
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    Register number: CH-660.0.649.019-3
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

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    Active brands

    0

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    About PARFAIT GENEVA WATCH AND JEWELRY COMPANY SARL

    • PARFAIT GENEVA WATCH AND JEWELRY COMPANY SARL is currently active and the industry «Manufacturing of measurement and control instruments». The legal headquarters are in Genève.
    • The company was founded on 20.03.2019.
    • The commercial register entry of the company was last modified on 22.01.2025. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of GE is CHE-477.639.400.
    • The address is identical with 298 other active companies. These include: 1.618 Agency - Laetitia Barthelemy ép. Berthoud, 1782 Cars SA, 70B Design Studio Sàrl.

    Management (3)

    Management board

    Lu Zhang

    newest authorized signatories

    Lu Zhang

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Développement, production, distribution et commercialisation d'horlogerie, montres, bijouterie, accessoires de luxe et joaillerie ainsi que d'autres articles tels que cuirs, tissus et articles de parfumerie, ainsi que tous autres produits développés par la marque ou pour les autres marques (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • PARFAIT GENEVA WATCH AND JEWELRY COMPANY LTD LIAB CO
    • PARFAIT GENEVA WATCH AND JEWELRY COMPANY GMBH
    • PARFAIT GENEVA WATCH AND JEWELRY COMPANY SAGL
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PARFAIT GENEVA WATCH AND JEWELRY COMPANY SARL

    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

    SOGC 250122/2025 - 22.01.2025
    Categories: Change of company address

    Publication number: HR02-1006235814, Commercial Registry Office Geneva, (660)

    PARFAIT GENEVA WATCH AND JEWELRY COMPANY SARL, à Genève, CHE-477.639.400 (FOSC du 18.06.2019, p. 0/1004654196).

    Nouvelle adresse:
    Cours des Bastions 13, c/o ExpertFid & Audit SA, 1205 Genève.

    SOGC 190618/2019 - 18.06.2019
    Categories: Change in management

    Publication number: HR02-1004654196, Commercial Registry Office Geneva, (660)

    PARFAIT GENEVA WATCH AND JEWELRY COMPANY SARL, à Genève, CHE-477.639.400 (FOSC du 25.03.2019, p. 0/1004595348). Xin Lu porte maintenant le nom de Lu Xin.

    SOGC 190325/2019 - 25.03.2019
    Categories: Company foundation

    Publication number: HR01-1004595348, Commercial Registry Office Geneva, (660)

    PARFAIT GENEVA WATCH AND JEWELRY COMPANY SARL [PARFAIT GENEVA WATCH AND JEWELRY COMPANY GMBH] [PARFAIT GENEVA WATCH AND JEWELRY COMPANY SAGL] [PARFAIT GENEVA WATCH AND JEWELRY COMPANY LTD LIAB CO], à Genève, Quai des Arénières 6, 1205 Genève, CHE-477.639.400. Nouvelle société à responsabilité limitée. Statuts du 15.03.2019.

    But:
    développement, production, distribution et commercialisation d'horlogerie, montres, bijouterie, accessoires de luxe et joaillerie ainsi que d'autres articles tels que cuirs, tissus et articles de parfumerie, ainsi que tous autres produits développés par la marque ou pour les autres marques (cf. statuts pour but complet).

    Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
    pour les détails, voir les statuts Capital: CHF 20'000.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux associés:
    par écrit ou par courriel.

    Associés:
    Zhang Lu, de Chine, à Genève, pour 100 parts de CHF 100, Ho Thang, d'Allemagne, à Augsburg, D, pour 50 parts de CHF 100 et Xin Lu, de Chine, à Longgang Town, CHN, pour 50 parts de CHF 100.

    Gérante:
    l'associée Zhang Lu avec signature individuelle;
    les autres associés n'exercent pas la signature sociale. Selon déclaration du 15.03.2019, il est renoncé à un contrôle restreint.

    Hit list

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