• Tiffany Switzerland Watch Company Sàrl

    GE
    deleted
    Register number: CH-020.3.020.471-9
    Sector: Manufacturing of measurement and control instruments

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    Active brands

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    Reports for Tiffany Switzerland Watch Company Sàrl

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    La création, la distribution et la commercialisation de montres, d'articles liés à des montres de luxe, de bijoux ainsi que de tous produits portant la marque Tiffany. La société peut acquérir, détenir, faire usage et transférer des brevets, des marques et du savoir-faire technique. La société peut participer à des entreprises, ouvrir des succursales et des agences et détenir des filiales en Suisse ou à l'étranger. La société peut en outre participer à toutes opérations commerciales, financières ou industrielles directement ou indirectement liées à son but ou qui peuvent contribuer à son développement. La société peut accorder à des tiers ainsi qu'à toutes sociétés affiliées, ceci y compris ses propres associés directs ou indirects ou leurs filiales détenues directement ou indirectement, des prêts ou autres financements directs ou indirects ainsi que des garanties pour les obligations desdites sociétés, y compris sous la forme de gages ou de transfert fiduciaire d'actifs ou sous toutes formes de garanties, rémunérées ou non.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    FORVIS MAZARS SA
    Vernier 10.12.2021 11.06.2024
    PricewaterhouseCoopers SA
    Lugano 22.07.2013 09.12.2021
    Acton Revisions AG
    Zug <2004 21.07.2013
    PricewaterhouseCoopers AG
    Zürich <2004 21.07.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Tiffany Switzerland Watch Company LLC
    • Tiffany Switzerland Watch Company Sagl
    • Tiffany & Co. Watch Center AG
    • Tiffany & Co Watch Center AG
    • Tiffany & Co Watch Center SA
    • Tiffany & Co Watch Center S.A. Tiffany & Co Watch Center AG (Tiffany & Co Watch Center Ltd)
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: Tiffany Switzerland Watch Company Sàrl

    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

    SOGC 240612/2024 - 12.06.2024
    Categories: Deletion

    Publication number: HR03-1006055431, Commercial Registry Office Geneva, (660)

    Tiffany Switzerland Watch Company Sàrl, à Meyrin, CHE-106.826.884 (FOSC du 18.08.2023, p. 0/1005819584). les actifs et les passifs sont repris par Tiffany & Co. Swiss Watches Sàrl (CHE-186.267.649), à Meyrin.

    Nouveau but:
    La société est radiée par suite de fusion. TIF Watch Holdings Sagl (CHE-237.434.380), jusqu'ici à Chiasso, a desormais la raison sociale TIF Watch Holdings Sàrl, et est désormais domiciliée à Meyrin.

    SOGC 230818/2023 - 18.08.2023
    Categories: Change in management

    Publication number: HR02-1005819584, Commercial Registry Office Geneva, (660)

    Tiffany Switzerland Watch Company Sàrl, à Meyrin, CHE-106.826.884 (FOSC du 10.08.2023, p. 0/1005814312). L'inscription 14567 du 07.08.2023 (FOSC du 10.08.2023) est complétée comme suit: Procuration individuelle a été conférée à Demonsais Sylvère, de Sâles, à Veyrier.

    SOGC 230810/2023 - 10.08.2023
    Categories: Change of company address

    Publication number: HR02-1005814111, Commercial Registry Office Ticino, (501)

    Tiffany Switzerland Watch Company Sagl, in Chiasso, CHE-106.826.884, società a garanzia limitata (Nr. FUSC 27 del 08.02.2022, Pubbl. 1005400354). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Meyrin con la nuova ragione sociale Tiffany Switzerland Watch Company Sàrl.

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