• PolitecH Horlogerie SA

    GE
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    Register number: CH-660.1.871.014-8
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About PolitecH Horlogerie SA

    • PolitecH Horlogerie SA with its legal headquarters in Satigny is active. PolitecH Horlogerie SA operates in the sector «Manufacturing of measurement and control instruments».
    • The management of the company PolitecH Horlogerie SA consists of 2 persons.
    • The company has last changed their commercial register entry on 14.06.2024, under «Notifications» you will find all changes.
    • PolitecH Horlogerie SA is registered in the Canton of GE under the UID CHE-363.388.585.
    • AAA Archivage SA, Agentil SA, ASSE Transport Sàrl are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Commerce, fabrication et transformation de pièces détachées de montres, de composants d'habillage horloger ou d'autres éléments et produits finis dans le domaine de l'horlogerie ainsi que toutes activités liées ou nécessaires à l'importation ou à l'exportation de tels produits de même que le conseil et la fourniture de services associés (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PolitecH Horlogerie 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

    SOGC 240614/2024 - 14.06.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006057924, Commercial Registry Office Geneva, (660)

    PolitecH Horlogerie SA, à Vernier, CHE-363.388.585 (FOSC du 29.05.2024, p. 0/1006043171).

    Nouveau siège:
    Satigny, Rue du Pré-de-la-Fontaine 19, 1242 Satigny.

    Communication aux actionnaires:
    par écrit (courrier simple) ou par courriel. Nouveaux statuts du 14.05.2024. Bun Tan-Luc n'est plus directeur;
    il est maintenant administrateur, président, avec signature individuelle.

    SOGC 240529/2024 - 29.05.2024
    Categories: Change in capital

    Publication number: HR02-1006043171, Commercial Registry Office Geneva, (660)

    PolitecH Horlogerie SA, à Vernier, CHE-363.388.585 (FOSC du 30.10.2023, p. 0/1005872395). Libération ultérieure du capital-actions à concurrence de CHF 50'000 par compensation d'une créance de CHF 50'000.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. Statuts modifiés le 14.05.2024.

    SOGC 231030/2023 - 30.10.2023
    Categories: Change in management

    Publication number: HR02-1005872395, Commercial Registry Office Geneva, (660)

    PolitecH Horlogerie SA, à Vernier, CHE-363.388.585 (FOSC du 19.10.2021, p. 0/1005316000). Signature individuelle a été conférée à Bun Tan-Luc, de France, à Annemasse, FRA, directeur.

    Hit list

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