Branches (2)
Reports for SWISS KUBIK SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SWISS KUBIK SA
- SWISS KUBIK SA from Genève operates in the sector «Manufacturing of measurement and control instruments» and is active.
- SWISS KUBIK SA has 5 persons entered in its management.
- On the 08.05.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-104.992.543.
- In the IPI there are 2 trademarks or applications registered by the company SWISS KUBIK SA.
- AuréKa Sàrl, BS Pharma GmbH, Elix group SA have the same address as SWISS KUBIK SA.
Management (5)
newest board members
Lorenzo De Capitani,
Xavier Marie Dominique Castelli,
Eric Caudrelier-Bénac,
Eric Laurent Jean Chassagnade,
Louis Castelli
newest authorized signatories
Lorenzo De Capitani,
Xavier Marie Dominique Castelli,
Eric Caudrelier-Bénac,
Eric Laurent Jean Chassagnade,
Louis Castelli
Commercial register information
Entry in the commercial register
23.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.0.051.441-6
UID/VAT
CHE-104.992.543
Sector
Manufacturing of measurement and control instruments
Purpose (Original language) Customise the company purpose with just a few clicks.
Production, fabrication, commercialisation, développement et distribution de tout produit d'horlogerie, bijouterie, joaillerie et branches annexes, en particulier des produits SWISS KUBIK.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | 13.06.2019 | ||
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
Past and translated company names
- SWISS KUBIK SA, en liquidation
- IDEO TEMPO SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
13.12.2023 | active | 12672/2023 |
|
07.12.2023 | active | 12673/2023 |
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
Publication number: HR02-1005741188, Commercial Registry Office Geneva, (660)
SWISS KUBIK SA, à Genève, CHE-104.992.543 (FOSC du 07.12.2022, p. 0/1005622638). Camacho Rivera Pablo et Scheibli Christophe ne sont plus administrateurs;
les pouvoirs du premier sont radiés. De Capitani Lorenzo, d'Italie, à Sirone, ITA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005622638, Commercial Registry Office Geneva, (660)
SWISS KUBIK SA, à Carouge (GE), CHE-104.992.543 (FOSC du 27.04.2020, p. 0/1004878156).
Nouveau siège:
Genève, Rue Chausse-Coq 16, 1204 Genève. Statuts modifiés le 24.11.2022.
Publication number: HR02-1004878156, Commercial Registry Office Geneva, (660)
SWISS KUBIK SA, à Carouge (GE), CHE-104.992.543 (FOSC du 21.10.2019, p. 0/1004742084). Hubert Christophe n'est plus administrateur;
ses pouvoirs sont radiés.
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.