Reports for PATEK PHILIPPE SA GENEVE
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About PATEK PHILIPPE SA GENEVE
- PATEK PHILIPPE SA GENEVE is a Company limited by shares (AG) with its legal headquarters in Genève. PATEK PHILIPPE SA GENEVE belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
- The management consists of 3 persons. The company was founded on 01.01.1983.
- The company has last modified its commercial register entry on 22.07.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-107.779.514.
- 166 various trademarks or applications have been registered by the company PATEK PHILIPPE SA GENEVE in the IPI.
Management (3)
newest board members
newest authorized signatories
Laurent Jean-Charles Bernasconi,
Claude Peny,
Thierry Henri Stern
Commercial register information
Entry in the commercial register
01.01.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.003.901-5
UID/VAT
CHE-107.779.514
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication et vente de montres, de pièces d'horlogerie, de mouvements et de pièces détachées se rapportant à l'horlogerie, de même que la bijouterie, la joaillerie, l'orfèvrerie, ainsi que recherche, fabrication et vente d'appareils de précision, en particulier dans la mesure du temps. Vente de vêtements, articles de mode, maroquinerie, papeterie, articles de fumeurs, bibelots, parfums et produits de luxe.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | 25.01.2006 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAL S.A. | Genève | 14.07.2004 | 24.01.2006 | |
| FIDUCIAIRE RIETHAUSER SA | Genève | <2004 | 13.07.2004 | |
Other company names
Past and translated company names
- Patek, Philippe SA
- Patek Philippe SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| PATEK PHILIPPE | 25.04.2025 | active | 04083/2025 |
| PATEK | 25.04.2025 | active | 04080/2025 |
Newest SOGC notifications: PATEK PHILIPPE SA GENEVE
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: HR02-1006391615, Commercial Registry Office Geneva, (660)
PATEK PHILIPPE SA GENEVE, à Genève, CHE-107.779.514 (FOSC du 04.07.2025, p. 0/1006376055). Statuts modifiés le 10.07.2025 sur un point non soumis à publication.
Publication number: HR02-1006376055, Commercial Registry Office Geneva, (660)
PATEK PHILIPPE SA GENEVE, à Genève, CHE-107.779.514 (FOSC du 20.06.2025, p. 0/1006362761). Stern Philippe n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006362761, Commercial Registry Office Geneva, (660)
PATEK PHILIPPE SA GENEVE, à Genève, CHE-107.779.514 (FOSC du 06.06.2025, p. 0/1006350821). Bernasconi Laurent est maintenant domicilié à Veyrier.
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.