Montres DeWitt SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-102.909.666
Calendar
Date of incorporation:
9/8/1999
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Office:
Satigny
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Legal Form:
limited
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Capital:
8'600 actions de CHF 1'000, nominatives

Previous Company Names

  • CEDRIC JOHNER SA

Management

Female

Viviane de Witt

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Vandoeuvres

Adm. présidente

Signature individuelle

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Male

Jérôme de Witt

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Vandoeuvres

Adm.

Signature collective à 2

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BDO SA

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Vernier

Organe de révision

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Sylvain

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Ornex

Procuration collective à 2

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Timothy Mayer

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Genève

Procuration collective à 2

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Sylvie Horowitz-Challande

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Genève

Adm. présidente

Signature collective à 2

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Male

Giorgio Bernasconi

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La Rippe

Adm. directeur

Signature individuelle

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Nathalie Veysset

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Genève

Adm. directrice

Signature collective à 2

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Cédric Johner

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Chêne-Bougeries

Adm.

Signature individuelle

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Male

Jacques Toulorge

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Genève

Adm.

Signature individuelle

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Male

Giorgio Bernasconi

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Neuchâtel

Adm.

Signature collective à 2

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Valéry

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Paris

Adm.

Signature collective à 2

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Jean-Yves

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Thonon-les-Bains

Adm.

Signature collective à 2

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Female

Christine Dumas Johner

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Chêne-Bougeries

Adm.

Signature collective à 2

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Pierre Halimi

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Miami Beach

Adm.

Signature collective à 2

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Fabienne Sturm

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Messery

Adm.

Signature collective à 2

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Nicola Thibaudeau

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La Rippe

Adm.

Signature collective à 2

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Edmond

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La Rippe

Adm.

Signature collective à 2

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CF Compagnie fiduciaire de révision sa

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Genève

Organe de révision

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Corporate & Tax Advisors SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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rue du Pré-de-la-Fontaine 2, 1217 Meyrin
Additional addresses
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chemin de-la-Montagne 13
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route de Pressy 28

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22253407.12.202212.12.20221005626582
32448505.10.202108.10.20211005308875
41692513.07.202116.07.20211005251711
51979124.11.201629.11.20163190951
667012.01.201615.01.20162599877
71045226.06.201501.07.20152240753
82144723.12.201430.12.20141908761
91826004.11.201307.11.20131167751
101533113.09.201318.09.20131082949

Company Purpose

activité de fabrication, de conception et de commercialisation dans le domaine de l'horlogerie, ainsi que dans ceux de la joaillerie et de la bijouterie.