Haldex Holding S.A.

limitedDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.027.376
Calendar
Date of incorporation:
4/25/1907
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Office:
Le Chenit
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Legal Form:
limited
Growth icon
Capital:
2'750 actions nominatives de CHF 100

Previous Company Names

  • Société anonyme de la Manufacture d'horlogerie Audemars Piguet & Cie
  • Groupe Audemars Piguet S.A.
Management
Male

Callum

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Satigny

Adm.

Signature collective à 2

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Male

Luigi Blank

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Plan-les-Ouates

Adm.

Signature collective à 2

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Male

Albert Kaufmann

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Cologny

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Pully

Organe de révision

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Address & Locations

Primary Address

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Le Brassus, 16, route de France
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
31661813.11.201418.11.20141827573
4925730.09.200207.10.200215/673678
5909824.09.200230.09.200214/664518
6821311.08.200024.08.20005776
7791902.08.200015.08.20005554
8659209.06.200021.06.20004188
99505.11.199918.11.19997847

Company Purpose

participation à, gestion et financement d'entreprises; acquisition de marques.