Philippe Charriol SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-103.812.147
Calendar
Date of incorporation:
12/18/1986
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Office:
Genève
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Legal Form:
Limited
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Capital:
500 actions de CHF 1'000, nominatives

Management

Female

Coralie Charriol ép.

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Chêne-Bougeries

Adm.

Signature individuelle

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Christian Gosteli

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Thônex

Adm.

Signature individuelle

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Male

John Maas

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Cologny

Adm.

Signature individuelle

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AMS Audit SA

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Carouge

Organe de révision

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CFT Compagnie Fiduciaire Temko SA

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Carouge

Organe de révision

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Fiduciaire Comte & Associés SA

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Carouge

Organe de révision

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Société Fiduciaire Hedco SA

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Versoix

Organe de révision

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Male

Olivier Girardin

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Chêne-Bougeries

Directeur

Signature individuelle

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Address & Locations

Primary Address

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Rue de la Synagogue 31, c/o Canonica Valticos & Associés SA, 1204 Genève
Additional addresses
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rue Le-Corbusier 8
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rue Le-Corbusier 12
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Rue Pierre-Fatio 15, c/o Canonica Valticos & Associés SA, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31598425.07.202530.07.20251006398346
4748516.04.202419.04.20241006013870
51111512.06.202315.06.20231005769789
6820002.05.202205.05.20221005466592
7180224.01.201929.01.20191004553759
82000611.12.201516.12.20152544083
9470719.03.201524.03.20152060415
101413323.08.201228.08.20126825246

Company Purpose

commerce, distribution, importation et exportation de montres et de produits de luxe, ainsi que de tous articles s'y rapportant; gestion de magasins; fourniture de services d'assistance ou de gestion dans les domaines techniques; administratif, financier, commercial et marketing.