Age of the company
41 yearsCapital in CHF
800'000Active brands
71Reports for PATEK PHILIPPE SA GENEVE
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout PATEK PHILIPPE SA GENEVE
- PATEK PHILIPPE SA GENEVE has its legal headquarters in Genève, is active and operates in the sector «Manufacturing of measurement and control instruments».
- The management of the company PATEK PHILIPPE SA GENEVE, which was founded on the 01.01.1983, consists of 5 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.02.2024.
- The Enterprise Identification Number of the company PATEK PHILIPPE SA GENEVE is the following: CHE-107.779.514.
- There are currently 82 trademarks or applications for the company PATEK PHILIPPE SA GENEVE in the IPI database.
Management (5)
newest board members
Jacques Philippe Stern,
Claude Peny,
Thierry Henri Stern,
Christine Shrestha-Stern
newest authorized signatories
Laurent Jean-Charles Bernasconi,
Jacques Philippe Stern,
Claude Peny,
Thierry Henri Stern,
Christine Shrestha-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) Customise the company purpose with just a few clicks.
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
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| CELESTIAL | 23.01.2023 | active | 03364/2021 |
|
01.09.2022 | active | 06359/2022 |
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: HR02-1005950590, Commercial Registry Office Geneva, (660)
PATEK PHILIPPE SA GENEVE, à Genève, CHE-107.779.514 (FOSC du 06.03.2023, p. 0/1005694143). Nouveaux statuts du 23.01.2024.
Publication number: HR02-1005694143, Commercial Registry Office Geneva, (660)
PATEK PHILIPPE SA GENEVE, à Genève, CHE-107.779.514 (FOSC du 28.07.2022, p. 0/1005531497). L'administrateur Peny Claude, jusqu'ici directeur général, continue à signer individuellement. Bernasconi Laurent, jusqu'ici directeur général adjoint, nommé directeur, signe désormais individuellement.
Publication number: HR02-1005531497, Commercial Registry Office Geneva, (660)
PATEK PHILIPPE SA GENEVE, à Genève, CHE-107.779.514 (FOSC du 12.11.2021, p. 0/1005333324). Stern Thierry est maintenant domicilié à Chêne-Bougeries.
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.