• Richemont Suisse SA

    FR
    active
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    Register number: CH-660.0.193.969-9
    Sector: Trading with various goods

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    4,9 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Other addresses

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    About Richemont Suisse SA

    • Richemont Suisse SA is currently active and the industry «Trading with various goods». The legal headquarters are in Villars-sur-Glâne.
    • The management consists of 13 persons. The company was founded on 19.08.1969.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.10.2025.
    • Richemont Suisse SA is registered in the Canton of FR under the UID CHE-102.738.465.
    • On the same address there are 2 other active companies registered. These include: RLG Europe B.V., Amsterdam (NL), Swiss Branch, Villars-sur-Glâne, Watchfinder Switzerland SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    La société a pour but la promotion, la commercialisation, la distribution, l'achat, la vente et le service après-vente de tous articles de joaillerie, de bijouterie, d'horlogerie ainsi que de tous articles de luxe (et d'une manière générale toutes affaires se rattachant à cette industrie) de toute marque; l'acquisition, la détention, le développement, l'administration, l'exploitation, la vente et la négociation de toutes valeurs patrimoniales à l'inclusion de brevets et autres droits de propriété intellectuelle, dans quelque domaine que ce soit; la prestation de services en faveur de sociétés et entités affiliées ou de tiers; l'exercice d'activités financières, notamment le financement, l'acquisition ainsi que la prise de toutes participations, directes ou indirectes, dans toutes entreprises; toutes opérations en relation directe ou indirecte avec ses buts. La société peut créer des succursales, et exercer des opérations immobilières en Suisse ou à l'étranger en relation directe avec ses buts.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG SA
    Lancy 20.10.2025

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Neuchâtel <2004 19.10.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • Cartier SA
    • Cartier SA, Genève
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    Branches (28)

    Richemont Suisse SA in Villars-sur-Glâne

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Richemont Suisse 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 251020/2025 - 20.10.2025
    Categories: Change of auditors

    Publication number: HR02-1006462082, Commercial Registry Office Fribourg, (217)

    Richemont Suisse SA, à Villars-sur-Glâne, CHE-102.738.465 (FOSC du 14.10.2025, p. 0/1006457601).

    Personne radiée:
    PricewaterhouseCoopers SA (CH-645-1007466-0), organe de révision.

    Nouvelle personne inscrite:
    KPMG SA (CHE-269.292.664), à Lancy, organe de révision.

    SOGC 251014/2025 - 14.10.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006457601, Commercial Registry Office Fribourg, (217)

    Richemont Suisse SA, à Villars-sur-Glâne, CHE-102.738.465 (FOSC du 26.09.2025, p. 0/1006442952). Inscription de la mention de l'existence d'une succursale à Genève (CHE-493.860.015).

    SOGC 250926/2025 - 26.09.2025
    Categories: Merger

    Publication number: HR02-1006442952, Commercial Registry Office Fribourg, (217)

    Richemont Suisse SA, à Villars-sur-Glâne, CHE-102.738.465 (FOSC du 08.09.2025, p. 0/1006427404).

    Fusion:
    reprise des actifs et passifs de Vhernier Suisse SA (CHE-100.538.174), à Genève, selon contrat de fusion du 15.09.2025 et bilan au 31.03.2025, présentant des actifs de CHF 1'555'292, des passifs envers les tiers de CHF 1'034'426, soit un actif net de CHF 520'866. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

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