KRONOZ LLC

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-200.949.891
Calendar
Date of incorporation:
1/21/2013
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Office:
Genève
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Legal Form:
Limited liability company

Previous Company Names

  • KRONOZ LLC
  • KRONOZ LLC, en liquidation

Management

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BOW Luxembourg S.A.

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Luxembourg, LU

Associée

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Male

Boris Leonello Raymond Brault

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Miami, US

Gérant président

Signature individuelle

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Female

Sarah Brault

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Genève

Gérante

Signature individuelle

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AFR Fiduciaire et Révision SA

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Genève

Organe de révision

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Leonello Brault

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Paris

Associé gérant président

Signature individuelle

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Olivier Granger

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Genève

Associé gérant

Signature individuelle

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NextStage

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Paris

Associée

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STEFAN RIESSER MANAGEMENT AND PARTICIPATIONS

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Colombes

Associée

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Jean

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Genthod

Gérant

Signature individuelle

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Address & Locations

Primary Address

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avenue Louis-Casaï 18, 1209 Genève
Additional addresses
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route de Valavran 96, 1294 Genthod

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21376027.06.202502.07.20251006373484
31322823.06.202526.06.20251006367699
472511.01.202114.01.20211005074289
5691912.04.201817.04.20184176377
6176530.01.201702.02.20173323939
71304827.07.201602.08.20162983899
81133229.06.201604.07.20162930359
91101924.06.201629.06.20162920945
101071521.06.201624.06.20162912515

Company Purpose

conception, développement, fabrication et distribution de montres intelligentes et bracelets connectés via la technologie sans fil (cf. statuts pour but complet).