Reports for Solvil et Titus SA
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About Solvil et Titus SA
- Solvil et Titus SA with its legal headquarters in Genève is active. Solvil et Titus SA operates in the sector «Trading in consumer goods».
- The management consists of 4 persons. The company was founded on 19.08.1931.
- The last commercial register change was made on 13.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Solvil et Titus SA is registered under the UID CHE-107.778.472.
- company Solvil et Titus SA has 5 active trademarks, cancelled trademarks or pending applications.
- The address is identical with 103 other active companies. These include: 1788 Capital S.A., Agence pour la citoyenneté et la performance des organisations (ACPO) SA, Altice Management International SA.
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.