• Reusse et Compagnie SA

    GE
    active
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    Register number: CH-660.0.836.995-3
    Sector: Manufacturing of jewellery and similar products

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Reusse et Compagnie SA

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    About Reusse et Compagnie SA

    • Reusse et Compagnie SA has its legal headquarters in Satigny and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of jewellery and similar products».
    • The management consists of 2 persons. The company was founded on 23.05.1990.
    • The company has last changed their commercial register entry on 22.06.2022, under «Notifications» you will find all changes.
    • The reported UID is CHE-101.725.684.
    • CN Precis Sàrl, Company Manufacture Reusse SA, L'ATELIER DES COULEURS SA have the same address as Reusse et Compagnie SA.

    Management (2)

    newest board members

    Sofiane Reusse

    newest authorized signatories

    Josiane Reusse,
    Sofiane Reusse

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of jewellery and similar products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Conception, fabrication et vente de montres, bijoux et autres accessoires; activités de commerce, création, conception, réalisation et manufacture de produits de luxe, principalement dans le domaine de la joaillerie et de l'horlogerie (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Amadeo Wirtschaftsprüfung AG
    Zug 16.03.2006 16.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • La Sphère SA
    • Trasp SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Reusse et Compagnie 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 220622/2022 - 22.06.2022
    Categories: Change of company address

    Publication number: HR02-1005502186, Commercial Registry Office Geneva, (660)

    Reusse et Compagnie SA, à Satigny, CHE-101.725.684 (FOSC du 28.12.2021, p. 0/1005370412).

    Nouvelle adresse:
    Rue du Pré-de-la-Fontaine 2A, 1242 Satigny.

    SOGC 211228/2021 - 28.12.2021
    Categories: Change in management

    Publication number: HR02-1005370412, Commercial Registry Office Geneva, (660)

    Reusse et Compagnie SA, à Satigny, CHE-101.725.684 (FOSC du 23.09.2021, p. 0/1005297704). Cattan Christian n'est plus administrateur;
    ses pouvoirs sont radiés. Reusse Sofiane, de Corsier (GE), à Gland, est administrateur unique, avec signature individuelle. Signature individuelle a été conférée à Reusse Josiane, de Corsier (GE), à Chavannes-de-Bogis.

    SOGC 210923/2021 - 23.09.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005297704, Commercial Registry Office Geneva, (660)

    Reusse et Compagnie SA, à Satigny, CHE-101.725.684 (FOSC du 02.08.2021, p. 0/1005263042). L'inscription n°18531 du 28.07.2021 (FOSC du 02.08.2021) ayant été opérée à tort;
    elle est annulée. Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 50 actions de CHF 2'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 28.04.2021.

    Hit list

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