Reports for Seiko SA
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About Seiko SA
- Seiko SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Seiko SA is active.
- The management consists of one person. The company was entered in the trade register on the 07.04.1989.
- The commercial register entry of the company was last modified on 08.10.2024. Under «Notifications» it is possible to view all previous changes.
- Seiko SA is registered in the Canton of GE under the UID CHE-102.049.213.
- On the same address there are 38 other active companies registered. These include: AEEPOWER HOLDINGS Sàrl, Anca Fiduciaire SA, Arantes Piping Systems Sàrl.
Commercial register information
Entry in the commercial register
07.04.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.366.989-2
UID/VAT
CHE-102.049.213
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Commercialisation, distribution et service après-vente de montres et de produits d'horlogerie, notamment ceux de la marque "Seiko".
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Seiko 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: HR02-1006148990, Commercial Registry Office Geneva, (660)
Seiko SA, à Genève, CHE-102.049.213 (FOSC du 18.08.2020, p. 0/1004960283).
Nouvelle adresse:
Boulevard Georges-Favon 24, c/o Anca Fiduciaire SA, 1204 Genève.
Publication number: HR02-1004960283, Commercial Registry Office Geneva, (660)
Seiko SA, à Genève, CHE-102.049.213 (FOSC du 10.10.2019, p. 0/1004735299). Conversion des 50 actions de CHF 2'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives, liées selon statuts.
Communication aux actionnaires:
écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 11.08.2020.
Publication number: HR02-1004735299, Commercial Registry Office Geneva, (660)
Seiko SA, à Genève, CHE-102.049.213 (FOSC du 15.10.2014, p. 0/1770241). Beauverd Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Rombaldi Guy Olivier, de Veysonnaz, à Chêne-Bougeries, est administrateur unique avec signature individuelle.
Nouvelle adresse:
Rue Arnold Winkelried 6, c/o Anca Fiduciaire SA, 1201 Genève.
Hit list
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