Reports for Rodolphe Montres et Bijoux SA
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About Rodolphe Montres et Bijoux SA
- Rodolphe Montres et Bijoux SA has its legal headquarters in Genthod and is active. It operates in the sector «Trading with various goods».
- Rodolphe Montres et Bijoux SA has 3 persons entered in its management.
- The last commercial register change was made on 04.10.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Rodolphe Montres et Bijoux SA is the following: CHE-108.484.903.
- Companies with the same address as Rodolphe Montres et Bijoux SA: CHRONO IMMOBILIER SA, CTH Constructions et Techniques d'Habitation SA, Franck Muller Watchland SA.
Management (3)
newest board members
newest authorized signatories
Vartan Sirmakes,
May Laure Margot,
Gabriele Donato Giovanni Guidi
Commercial register information
Entry in the commercial register
03.04.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genthod
Commercial Registry Office
GE
Commercial register number
CH-674.3.000.280-9
UID/VAT
CHE-108.484.903
Sector
Trading with various goods
Purpose (Original language)
Fabrication et commercialisation de montres et bijoux.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Orfigest SA | Neuchâtel | 14.02.2006 | 28.06.2015 | |
| C.M. Management Services S.A. | Soyhières | <2004 | 13.02.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Rodolphe Montres et Bijoux 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: HR02-1004731019, Commercial Registry Office Geneva, (660)
Rodolphe Montres et Bijoux SA, à Genthod, CHE-108.484.903 (FOSC du 29.06.2015, p. 0/2236311). Bittel Patrick T. n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Sirmakes Vartan, nommé président, signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: 2236311, Commercial Registry Office Geneva, (660)
Rodolphe Montres et Bijoux SA, à Genthod, CHE-108.484.903 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 18.06.2015, il est renoncé à un contrôle restreint. Orfigest SA n'est plus organe de révision.
Publication number: 5999824, Commercial Registry Office Jura, (670)
Rodolphe Montres et Bijoux SA, à Les Bois, CH-674.3.000.280-9, société anonyme (No. FOSC 115 du 17.06.2010, p. 13, Publ. 5679268). Par suite de transfert de siège à Genthod, la société a été inscrite au Registre du commerce du canton de Genève. En conséquence, elle est radiée d'office du Registre du commerce du canton du Jura.
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.