Age of the company
72 yearsCapital in CHF
100'000Active brands
3Reports for Société Anonyme de la Montre Royale
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Société Anonyme de la Montre Royale
- Société Anonyme de la Montre Royale is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Genève.
- The management consists of 2 persons. The company was founded on 27.06.1951.
- The last commercial register change was made on 30.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-100.450.579.
- View all information about the 3 trademarks registered by the company Société Anonyme de la Montre Royale.
- Next to the company Société Anonyme de la Montre Royale there are 177 other active companies with an identical address. These include: A Swiss Group SA, A. Jacot-Descombes Consulting, ACXIAS Sàrl, Paris, succursale de Genève.
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) Customise the company purpose with just a few clicks.
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.Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
13.01.1984 | active | 04893/1983 |
|
13.01.1984 | active | 04894/1983 |
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: HR02-1005262090, 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.
Publication number: HR02-1004645248, Commercial Registry Office Geneva, (660)
Société Anonyme de la Montre Royale, à Genève, CHE-100.450.579 (FOSC du 14.03.2019, p. 0/1004588164).
Nouvelle adresse:
Rue Adrien-Lachenal 26, 1207 Genève.
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.