Reports for SWISS KUBIK SA
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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.
Management (3)
newest board members
Lorenzo De Capitani,
Xavier Marie Dominique Castelli,
Louis Castelli
newest authorized signatories
Lorenzo De Capitani,
Xavier Marie Dominique Castelli,
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)
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 | 30.01.2025 |
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
Branches (2)
Ownership structure
Holdings
Trademarks
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
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.
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.
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
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.