Reports for Pronto Watch SA
Credit rating information
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Economic information
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Payment collection information
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Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Pronto Watch SA
- Pronto Watch SA has its legal headquarters in Genève, is active and operates in the sector «Manufacturing of measurement and control instruments».
- The company was founded on 02.12.1988.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.01.2025.
- The reported UID is CHE-101.986.138.
- On the same address there are 102 other active companies registered. These include: 1788 Capital S.A., Agence pour la citoyenneté et la performance des organisations (ACPO) SA, Altice Management International SA.
Management (3)
newest board members
Suriyan Joshua Kanjanapas,
Chumphol Kanjanapas,
Manfred Tschudin
newest authorized signatories
Suriyan Joshua Kanjanapas,
Chumphol Kanjanapas,
Manfred Tschudin
Commercial register information
Entry in the commercial register
02.12.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.693.997-1
UID/VAT
CHE-101.986.138
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication, commerce et représentation d'horlogerie, des parties s'y rattachant, ainsi que de bijouterie, joaillerie, orfèvrerie et articles de cadeaux.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 19.06.2001 | 06.06.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| PRONTO | 06.06.1988 | active | 02019/1988 |
Newest SOGC notifications: Pronto Watch 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: HR02-1006226854, Commercial Registry Office Geneva, (660)
Pronto Watch SA, à Meyrin, CHE-101.986.138 (FOSC du 19.09.2024, p. 0/1006133836).
Nouveau siège:
Genève, Rue du Rhône 114, 1204 Genève. Les statuts comportent une clause d'arbitrage;
pour les détails, voir les statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 16.12.2024.
Publication number: HR02-1006133836, Commercial Registry Office Geneva, (660)
Pronto Watch SA, à Meyrin, CHE-101.986.138 (FOSC du 07.06.2019, p. 0/1004647464). Kanjanapas Suriyan Joshua, de Thaïlande, à Hong-Kong, CHN est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004647464, Commercial Registry Office Geneva, (660)
Pronto Watch SA, à Meyrin, CHE-101.986.138 (FOSC du 03.12.2018, p. 0/1004511233). Selon déclaration du 03.06.2019, il est renoncé à un contrôle restreint. PricewaterhouseCoopers SA n'est plus organe de révision.
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.