Reports for Société Anonyme de la Montre Royale
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About Société Anonyme de la Montre Royale
- Société Anonyme de la Montre Royale with its legal headquarters in Genève is active. Société Anonyme de la Montre Royale operates in the sector «Trading in consumer goods».
- The management of the company Société Anonyme de la Montre Royale consists of 2 persons. The foundation of the company took place on 27.06.1951.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.12.2024.
- The Enterprise Identification Number of the company Société Anonyme de la Montre Royale is the following: CHE-100.450.579.
- The company Société Anonyme de la Montre Royale has currently registered 6 different trademarks or applications for trademarks.
- On the same address as Société Anonyme de la Montre Royale there are 173 other active companies registered. These include: 3 Lacs Services Sàrl, A Swiss Group SA, A. Jacot-Descombes Consulting.
Commercial register information
Entry in the commercial register
27.06.1951
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.029.963-4
UID/VAT
CHE-100.450.579
Sector
Trading in consumer goods
Purpose (Original language)
Fabrication et vente de montres et pendules soignées, d'appareils et de produits électriques, électroniques et techniques, participation à d'autres entreprises du même genre. La société exploite en particulier la marque "Montre Royale de Genève, Geneva Royal Watch" et des licences.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 14.03.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRC Cabinet de Révision & Conseil SA | Genève | <2004 | 13.03.2019 | |
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 |
|---|---|---|---|
| to the trademark | 13.01.1984 | active | 04894/1983 |
| to the trademark | 13.01.1984 | active | 04893/1983 |
Newest SOGC notifications: Société Anonyme de la Montre Royale
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: HR02-1006207845, Commercial Registry Office Geneva, (660)
Société Anonyme de la Montre Royale, à Genève, CHE-100.450.579 (FOSC du 30.07.2021, p. 0/1005262090).
Communication aux actionnaires:
par écrit (courrier recommandé, fax, email ou tout autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 25.11.2024.
Publication number: HR02-1005262090, Commercial Registry Office Geneva, (660)
Société Anonyme de la Montre Royale, à Genève, CHE-100.450.579 (FOSC du 21.04.2021, p. 0/1005155838). King Pascale Monique n'est plus administratrice;
ses pouvoirs sont radiés. Stoyanov Kaloyan signe désormais individuellement.
Publication number: HR02-1005155838, Commercial Registry Office Geneva, (660)
Société Anonyme de la Montre Royale, à Genève, CHE-100.450.579 (FOSC du 05.06.2019, p. 0/1004645248). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre, téléfax ou e-mail. Nouveaux statuts du 26.03.2021.
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.