Address
c/o Jean-Pierre Grobet
Route d'Hermance 383
1247 Anières
Reports for Wattson & Co SA
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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 Wattson & Co SA
- Wattson & Co SA has its legal headquarters in Anières and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Wattson & Co SA consists of %s persons.
- The commercial register entry of the company was last modified on 30.08.2021. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-100.411.160.
Commercial register information
Entry in the commercial register
30.07.1937
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Anières
Commercial Registry Office
GE
Commercial register number
CH-660.0.052.937-0
UID/VAT
CHE-100.411.160
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente et exploitation d'immeubles.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Experaudit SA | Genève | 14.04.2009 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ofisa Berney Associés SA | Lausanne | <2004 | 25.05.2008 |
Other company names
Past and translated company names
- Société Immobilière Avenue du Mail No 24
Ownership structure
Holdings
Newest SOGC notifications: Wattson & Co 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: HR02-1005280461, Commercial Registry Office Geneva, (660)
Wattson & Co SA, à Anières, CHE-100.411.160 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 4969156, Commercial Registry Office Geneva, (660)
Wattson & Co SA, à Genève, CH-660-0052937-0, achat, vente et exploitation d'immeubles (FOSC du 26.05.2008, p. 9/4491782).
Nouveau siège:
Anières, route d'Hermance 383, c/o Jean-Pierre Grobet, 1247 Anières. Statuts modifiés le 26.03.2009. Thuilliez Gérard n'est plus administrateur;
ses pouvoirs sont radiés. Grobet Jean-Pierre, du Grand-Saconnex, à Anières, est administrateur unique avec signature individuelle. Radiation de la mention relative à la renonciation à un contrôle restreint.
Nouvel organe de révision:
Experaudit SA (CH-660-0299981-0), à Genève.
Publication number: 4491782, Commercial Registry Office Geneva, (660)
Wattson & Co SA, à Genève, CH-660-0052937-0, achat, vente et exploitation d'immeubles (FOSC du 19.03.2008, p. 7/4393710). Selon déclaration du conseil d'administration du 11.03.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Ofisa n'est plus organe de révision.
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.