Reports for Solvil et Titus SA
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About Solvil et Titus SA
- Solvil et Titus SA has its legal headquarters in Genève and is active. It operates in the sector «Trading in consumer goods».
- The management has 4 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.01.2025.
- The company's UID is CHE-107.778.472.
- At the moment, the company Solvil et Titus SA has 5 various trademarks or applications in the IPI database.
- 1788 Capital S.A., Agence pour la citoyenneté et la performance des organisations (ACPO) SA, Altice Management International SA are registered at the same address.
Management (4)
newest board members
Suriyan Joshua Kanjanapas,
Manfred Tschudin,
Chumphol Kanjanapas
newest authorized signatories
Suriyan Joshua Kanjanapas,
Yin Oi Stella Chow,
Manfred Tschudin,
Chumphol Kanjanapas
Commercial register information
Entry in the commercial register
19.08.1931
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.016.996-7
UID/VAT
CHE-107.778.472
Sector
Trading in consumer goods
Purpose (Original language)
Fabrication, commerce de produits horlogers ou se rattachant à l'horlogerie.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 29.01.2002 | 06.06.2019 | |
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 | 17.03.1989 | active | 08489/1988 |
| to the trademark | 05.05.1987 | active | 01258/1987 |
Newest SOGC notifications: Solvil et Titus 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: HR02-1006226867, Commercial Registry Office Geneva, (660)
Solvil et Titus SA, à Meyrin, CHE-107.778.472 (FOSC du 19.09.2024, p. 0/1006133841).
Nouveau siège:
Genève, Rue du Rhône 114, 1204 Genève. Les statuts comportent une clause d'arbitrage;
pour les détails, voir les statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 16.12.2024.
Publication number: HR02-1006133841, Commercial Registry Office Geneva, (660)
Solvil et Titus SA, à Meyrin, CHE-107.778.472 (FOSC du 07.06.2019, p. 0/1004647469). Les pouvoirs de Chong Sue Peng Caroline sont radiés. Kanjanapas Suriyan Joshua, de Thaïlande, à Hong-Kong, CHN est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004647469, Commercial Registry Office Geneva, (660)
Solvil et Titus SA, à Meyrin, CHE-107.778.472 (FOSC du 03.12.2018, p. 0/1004511242). Selon déclaration du 03.06.2019., il est renoncé à un contrôle restreint. PricewaterhouseCoopers SA n'est plus organe de révision.
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.