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About URWERK SA
- URWERK SA is a Company limited by shares (AG) with its legal headquarters in Genève. URWERK SA belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
- The management consists of 2 persons. The company was founded on 23.07.2001.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.01.2025.
- The company is registered in the commercial register GE under the UID CHE-109.285.588.
- 6 trademarks or applications for trademarks are currently registered in the IPI database.
Commercial register information
Entry in the commercial register
23.07.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.488.001-6
UID/VAT
CHE-109.285.588
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Exploiter une manufacture de montres, bijouterie, joaillerie, androïdes, pendules, accessoires et produits dérivés; exploiter un bureau de design; fournir des conseils et services ressortissant au domaine de la distribution et de l'organisation de la vente de marchandises; assumer les fonctions de représentant, d'agent, de courtier et d'intermédiaire en matière commerciale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 31.01.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Albert Schmid | Genève | 04.08.2005 | 18.09.2011 | |
| ABS - Audit Baumgartner & Sauvain SA | Morges | <2004 | 03.08.2005 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Time Quantum | 12.06.2025 | active | 07669/2025 |
| to the trademark | 07.11.2019 | active | 06216/2019 |
Newest SOGC notifications: URWERK 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: HR02-1006244483, Commercial Registry Office Geneva, (660)
URWERK SA, à Genève, CHE-109.285.588 (FOSC du 26.06.2023, p. 0/1005778379). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
Comtesas + Gerficom SA (CHE-102.574.732), à Genève.
Publication number: HR02-1005778379, Commercial Registry Office Geneva, (660)
URWERK SA, à Genève, CHE-109.285.588 (FOSC du 15.09.2021, p. 0/1005292159). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 11.05.2021, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 11.05.2021. Baumgartner Félix est maintenant domicilié à Lausanne.
Publication number: HR02-1005292159, Commercial Registry Office Geneva, (660)
URWERK SA, à Genève, CHE-109.285.588 (FOSC du 27.08.2021, p. 0/1005279516).
Nouvelle adresse:
Place du Bourg-de-Four 5, 1204 Genève.
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.