Reports for Swiss Watch Solutions SA
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About Swiss Watch Solutions SA
- Swiss Watch Solutions SA is a Company limited by shares (AG) with its legal headquarters in Genève. Swiss Watch Solutions SA belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
- The management consists of 0 persons. The company was founded on 06.04.1992.
- The last commercial register change was made on 25.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-102.017.911.
- There are 19 other active companies registered at the same address. These include: "Le Gîte" Société Coopérative de Logements Economiques, à Genève, Café HUISSOUD Sàrl, FONDATION PRIVEE CAISSE DE PREVOYANCE DES INTERPRETES DE CONFERENCE.
Commercial register information
Entry in the commercial register
06.04.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.340.992-6
UID/VAT
CHE-102.017.911
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabriquer, fournir, concevoir, vendre des pièces d'horlogerie, private label (marque privée) et toutes activités liées directement ou indirectement à son but principal (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FFS Comptabilité & Fiscalité SA | Genève | 29.03.1995 | 01.05.2023 | |
Other company names
Past and translated company names
- Léman Ceram SA
- BIP Concept SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Watch Solutions 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: HR02-1006187208, Commercial Registry Office Geneva, (660)
Swiss Watch Solutions SA, à Genève, CHE-102.017.911 (FOSC du 02.05.2023, p. 0/1005737342). Crausaz Gérard n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005737342, Commercial Registry Office Geneva, (660)
Swiss Watch Solutions SA, à Genève, CHE-102.017.911 (FOSC du 02.09.2021, p. 0/1005283309). Selon déclaration du 30.03.2023, il est renoncé à un contrôle restreint. "FFS Comptabilité & Fiscalité SARL" n'est plus organe de révision.
Nouvelle adresse:
Rue du Stand 51, 1204 Genève.
Publication number: HR02-1005283309, Commercial Registry Office Geneva, (660)
Swiss Watch Solutions SA, à Genève, CHE-102.017.911 (FOSC du 13.01.2021, p. 0/1005073188). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.