Reports for SwissMad Complications S.A.
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About SwissMad Complications S.A.
- SwissMad Complications S.A. is active in the industry «Manufacturing of measurement and control instruments» and is currently active. The legal headquarters are in Les Acacias.
- SwissMad Complications S.A. has 3 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.12.2008.
- In the commercial register the company SwissMad Complications S.A. is registered under the UID CHE-114.629.587.
- There are 2 other active companies that have registered an identical address. These include: Studio Aurélien Poncet Sàrl, Wattimmo SA.
Management (3)
newest board members
Vincent Bruno Jean Perego,
Félix Jakob Baumgartner,
André Faillon
newest authorized signatories
Vincent Bruno Jean Perego,
Félix Jakob Baumgartner,
André Faillon
Commercial register information
Entry in the commercial register
11.12.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.7.692.008-5
UID/VAT
CHE-114.629.587
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Conception, fabrication et commercialisation d'articles d'horlogerie, de joaillerie et de bijouterie, ainsi que d'accessoires de luxe (cf. statuts pour but complet)
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SwissMad Complications S.A.
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: 4786876, Commercial Registry Office Geneva, (660)
SwissMad Complications S.A., à Genève, Rue Eugène-Marziano 17a, 1227 Les Acacias, CH-660-7692008-5. Nouvelle société anonyme. Statuts du 25.11.2008.
But:
conception, fabrication et commercialisation d'articles d'horlogerie, de joaillerie et de bijouterie, ainsi que d'accessoires de luxe (cf. statuts pour but complet).
Capital-actions:
CHF 120'000, entièrement libéré, divisé en 12'000 actions de CHF 10, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Baumgartner Felix, de Günsberg, à Genève, président, et Faillon André, de France, à Vandoeuvres, avec signature collective à deux ainsi que Perego Vincent, de Lausanne, à Veyrier, secrétaire et délégué, avec signature individuelle. Selon déclaration du conseil d'administration du 25.11.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.