SWISS KUBIK SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-104.992.543
Calendar
Date of incorporation:
12/23/1998
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Office:
Genève
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Legal Form:
Limited
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Capital:
700 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • IDEO TEMPO SA

Management

Male

Xavier

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Chêne-Bougeries

Adm. président

Signature collective à 2

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Male

Louis Castelli

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Collonge-Bellerive

Adm.

Signature collective à 2

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Male

Lorenzo De Capitani

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Sirone, IT

Adm.

Signature collective à 2

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FIDUCIAIRE WUARIN & CHATTON SA

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Genève

Organe de révision

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Philippe Subilia

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Stresa

Adm. président directeur

Signature individuelle

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Male

François Roullet

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Corsier

Adm. président

Signature individuelle

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Philippe

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Rivaz

Adm. président

Signature individuelle

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Philippe

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Grandvaux

Adm. président

Signature individuelle

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Eric Chasssagnade

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Genève

Adm.

Signature individuelle

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Séverine Subilia

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Rivaz

Adm.

Signature individuelle

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Séverine Subilia

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Grandvaux

Adm.

Signature individuelle

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Female

Corinne Teysseire

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Corsier

Adm.

Signature individuelle

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Pablo

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Villars-sur-Glâne

Adm.

Signature collective à 2

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Eric

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Genève

Adm.

Signature collective à 2

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Christophe Hubert

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Marseille

Adm.

Signature collective à 2

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Christophe Scheibli

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Genève

Adm.

Sans signature

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Fidinter SA

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Lausanne

Organe de révision

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Progressia Société Fiduciaire et de Gestion SA

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Fribourg

Organe de révision

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Address & Locations

Primary Address

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Rue Chausse-Coq 16, 1204 Genève
Additional addresses
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rue Ferdinand-Hodler 11
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Grand-Rue 13, 1204 Genève
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rue Ferdinand-Hodler 11, 1207 Genève
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rue De-Beaumont 4, c/o Xavier Castelli, 1206 Genève
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Place de l'Octroi 5, 1227 Carouge (GE)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21339224.06.202527.06.20251006369072
31270416.06.202519.06.20251006361331
4214528.01.202531.01.20251006244482
5854503.05.202308.05.20231005741188
62222202.12.202207.12.20221005622638
7681322.04.202027.04.20201004878156
81945916.10.201921.10.20191004742084
91097907.06.201913.06.20191004650751
101416331.07.201806.08.20184399357

Company Purpose

production, fabrication, commercialisation, développement et distribution de tout produit d'horlogerie, bijouterie, joaillerie et branches annexes, en particulier des produits SWISS KUBIK (cf. statuts pour but complet).