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About Vacheron & Constantin SA
- Vacheron & Constantin SA has its legal headquarters in Genève and is active. It operates in the sector «Manufacturing of measurement and control instruments».
- The company was founded on 01.01.1983 and has 3 persons in its management.
- The most recent commercial register change was made on 27.01.2025. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Vacheron & Constantin SA is the following: CHE-105.976.676.
- There are 29 other active companies registered at the same address. These include: ABC Grains SA, Accuinox SA, Agribrasil Global Markets SA.
Commercial register information
Entry in the commercial register
01.01.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.002.887-4
UID/VAT
CHE-105.976.676
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication et vente de tous articles d'horlogerie, de bijouterie et de joaillerie et d'une manière générale toutes affaires se rattachant à l'industrie horlogère, à la bijouterie et à la joaillerie. Elle pourra participer, tant en Suisse qu'à l'étranger, à toutes entreprises similaires. Elle pourra traiter toutes affaires commerciales, industrielles et financières en rapport directement ou indirectement avec cet objet principal.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 15.11.2000 | 28.02.2021 | |
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: Vacheron & Constantin 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: HR02-1006239464, Commercial Registry Office Geneva, (660)
Vacheron & Constantin SA, à Genève, CHE-105.976.676 (FOSC du 13.01.2025, p. 0/1006226759). Ferla Louis n'est plus administrateur;
ses pouvoirs sont radiés. Perves Laurent, de Onex, à Confignon, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006226759, Commercial Registry Office Geneva, (660)
Vacheron & Constantin SA, à Genève, CHE-105.976.676 (FOSC du 10.05.2023, p. 0/1005743394).
Communication aux actionnaires:
par écrit (courrier simple, fax ou courriel). Nouveaux statuts du 17.12.2024.
Publication number: HR02-1005743394, Commercial Registry Office Geneva, (660)
Vacheron & Constantin SA, à Genève, CHE-105.976.676 (FOSC du 04.04.2023, p. 0/1005717235). Les pouvoirs de Weinmann Gil sont radiés.
Hit list
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