• SWISS KUBIK SA

    GE
    active
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    Register number: CH-550.0.051.441-6
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    700'000

    Employees

    PremiumPremium

    Active brands

    4

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    About SWISS KUBIK SA

    • SWISS KUBIK SA is active in the industry «Manufacturing of measurement and control instruments» and is currently active. The legal headquarters are in Genève.
    • The management consists of 3 persons. The company was founded on 23.12.1998.
    • The company has last changed their commercial register entry on 27.06.2025, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of GE is CHE-104.992.543.
    • 4 trademarks or applications for trademarks of the company SWISS KUBIK SA are registered at the IPI.
    • Next to the company SWISS KUBIK SA there are 4 other active companies with an identical address. These include: AuréKa Sàrl, BS Pharma GmbH, Elix group SA.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Production, fabrication, commercialisation, développement et distribution de tout produit d'horlogerie, bijouterie, joaillerie et branches annexes, en particulier des produits SWISS KUBIK.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIDUCIAIRE WUARIN & CHATTON SA
    Genève 13.06.2019 30.01.2025

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    Former auditor (2)
    Name City Since Until
    Progressia Société Fiduciaire et de Gestion SA
    Fribourg 20.09.2016 12.06.2019
    Fidinter SA
    Lausanne <2004 19.09.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • SWISS KUBIK SA, en liquidation
    • IDEO TEMPO SA
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    Branches (2)

    SWISS KUBIK SA in Fribourg
    SWISS KUBIK SA in Fribourg

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 13.12.2023 active 12672/2023
    13.12.2023 active 12672/2023

    Newest SOGC notifications: SWISS KUBIK 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

    SOGC 250627/2025 - 27.06.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006369072, Commercial Registry Office Geneva, (660)

    SWISS KUBIK SA, à Genève, CHE-104.992.543 (FOSC du 19.06.2025, p. 0/1006361331). Castelli Xavier est maintenant domicilié à Chêne-Bougeries et Castelli Louis, à Collonge-Bellerive.

    SOGC 250619/2025 - 19.06.2025
    Categories: Change in management

    Publication number: HR02-1006361331, Commercial Registry Office Geneva, (660)

    SWISS KUBIK SA, à Genève, CHE-104.992.543 (FOSC du 31.01.2025, p. 0/1006244482). Chassagnade Eric n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 250131/2025 - 31.01.2025
    Categories: Change in management

    Publication number: HR02-1006244482, Commercial Registry Office Geneva, (660)

    SWISS KUBIK SA, à Genève, CHE-104.992.543 (FOSC du 08.05.2023, p. 0/1005741188). Caudrelier-Bénac Eric n'est plus administrateur;
    ses pouvoirs sont radiés.

    Hit list

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