Age of the company
12 yearsCapital in CHF
365'972Active brands
0Address
c/o Medicxi Ventures (Jersey) Limited, Saint-Hélier, succurs
Cours de Rive 10
1204 Genève
Reports for V-Watch SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout V-Watch SA
- V-Watch SA has its legal headquarters in Genève and is active. It operates in the sector «Leasing of intangible assets».
- The company was founded on 18.11.2011 and has 4 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.08.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-206.809.343.
- On the same address as V-Watch SA there are 11 other active companies registered. These include: ASP Holding SA, CFE (Suisse) SA, CFE Consulting & Services SA.
Management (4)
newest board members
Rémy Luthringer,
Fabrice Aurousseau,
Frédéric-François Pineau,
Jean-Yves Schaffhauser
newest authorized signatories
Rémy Luthringer,
Fabrice Aurousseau,
Frédéric-François Pineau,
Jean-Yves Schaffhauser
Commercial register information
Entry in the commercial register
18.11.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.069.011-8
UID/VAT
CHE-206.809.343
Sector
Leasing of intangible assets
Purpose (Original language) Customise the company purpose with just a few clicks.
Recherche, développement, détention, gestion, exploitation, promotion et commercialisation de droits de propriété intellectuelle relatif à des dispositifs de mesure de vigilance et de sommeil (hardware et software) (cf. statuts pour but complet).
Other company names
Past and translated company names
- V-Watch AG
- V-Watch Ltd
Ownership structure
Holdings
Newest SOGC notifications: V-Watch 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: HR02-1005264914, Commercial Registry Office Geneva, (660)
V-Watch SA, à Genève, CHE-206.809.343 (FOSC du 18.07.2019, p. 0/1004679473).
Nouvelle adresse:
Cours de Rive 10, c/o Medicxi Ventures (Jersey) Limited, Saint-Hélier, succurs, 1204 Genève.
Publication number: HR02-1004679473, Commercial Registry Office Geneva, (660)
V-Watch SA, à Genève, CHE-206.809.343 (FOSC du 02.10.2015, p. 0/2405989). Augmentation ordinaire du capital-actions porté de CHF 177'500 à CHF 365'972 par l'émission de 188'472 actions de CHF 1, nominatives, liées selon statuts, dont 32'797 actions entièrement libérées en espèces et 155'675 actions libérées par compensation de créances de CHF 1'287'243.
Capital-actions:
CHF 365'972, entièrement libéré, divisé en 365'972 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 09.07.2019, ainsi que sur des points non soumis à publication.
Publication number: 2405989, Commercial Registry Office Geneva, (660)
V-Watch SA, à Genève, CHE-206.809.343 (FOSC du 24.06.2014, p. 0/1571427). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 177'500 par l'émission de 77'500 actions de CHF 1, nominatives, liées selon statuts, dont 30'000 actions entièrement libérées en espèces et 47'500 actions libérées par compensation d'une créance de CHF 392'768, le solde de CHF 345'268 constituant un agio.
Capital-actions:
CHF 177'500, entièrement libéré, divisé en 177'500 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 25.09.2015. De Rubertis Francesco n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Luthringer Rémy, nommé président, continue de signer individuellement. Aurousseau Fabrice, de France, à Vincennes, F, et Pineau Frédéric-François, de France, à Asnières, F, sont membres du conseil d'administration avec signature collective à deux.
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.