Chronogroup Holding SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-101.210.078
Calendar
Date of incorporation:
2/16/2000
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Office:
Genthod
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Legal Form:
Limited
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Capital:
4'100 actions de CHF 1'000, nominatives, liées selon statuts

Management

Male

Laurent Varrin

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Grand-Saconnex

Adm.

Signature individuelle

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Berney Associés Audit SA

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Organe de révision

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Male

Patrick Bittel

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Genève

Adm. président

Signature individuelle

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Male

Yvan Merlotti

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Genève

Adm.

Signature individuelle

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Male

Vartan Sirmakes

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Cologny

Adm.

Signature individuelle

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Male

Vartan Sirmakes

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Genève

Adm.

Signature collective à 2

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Berney et Associés SA Société Fiduciaire

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Genève

Organe de révision

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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Chemin des Troiselles 46, 1294 Genthod
Additional addresses
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boulevard Helvétique 15, c/Cabinet juridique Merlotti
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chemin des Troiselles 46

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22598228.11.202503.12.20251006502224
32718008.11.202111.11.20211005332306
41725216.09.201919.09.20191004719966
51792203.10.201808.10.20181004472004
61008925.06.201228.06.20126740052
7888318.06.200924.06.200913/5088760
81231211.10.200517.10.20056/3062592
9819720.07.200126.07.20015762
10708226.06.200102.07.20014975

Company Purpose

participation et gestion de participations à d'autres sociétés, plus particulièrement en rapport avec le commerce de l'horlogerie, principalement à l'étranger (cf. statuts pour but complet).