Reports for SWP Swiss Watch Partners SA
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About SWP Swiss Watch Partners SA
- SWP Swiss Watch Partners SA has its legal headquarters in Genève, is active and operates in the sector «Trading in consumer goods».
- SWP Swiss Watch Partners SA has 2 persons entered in its management.
- The last commercial register change was made on 08.10.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GE is CHE-489.362.168.
- Companies with the same address as SWP Swiss Watch Partners SA: ACP Immo Sàrl, Aile Air Aviation Sàrl, Alternative Solutions Sàrl.
Commercial register information
Entry in the commercial register
02.04.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.899.013-4
UID/VAT
CHE-489.362.168
Sector
Trading in consumer goods
Purpose (Original language)
Fabrication, achat, vente et distribution de toute marque de montres, y compris de produits dérivés de ces marques (textiles, manufacturés); prises de participations dans des sociétés poursuivant le même but; acquisition, achat et vente de biens immobiliers, dans le respect de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 05.04.2013 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SWP Swiss Watch Partners 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: HR02-1005308895, Commercial Registry Office Geneva, (660)
SWP Swiss Watch Partners SA, à Genève, CHE-489.362.168 (FOSC du 27.07.2020, p. 0/1004946194). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courriel ou par écrit s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 28.04.2021.
Publication number: HR02-1004946194, Commercial Registry Office Geneva, (660)
SWP Swiss Watch Partners SA, à Genève, CHE-489.362.168 (FOSC du 18.10.2018, p. 0/1004479786). Beros Patrick n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1004479786, Commercial Registry Office Geneva, (660)
SWP Swiss Watch Partners SA, à Genève, CHE-489.362.168 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
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.