Van Cleef & Arpels Holdings Switzerland SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.857.644
Calendar
Date of incorporation:
12/31/1964
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Office:
Villars-sur-Glâne
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Legal Form:
limited
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Capital:
128'232 actions de CHF 1'000.--, nominatives liées

Previous Company Names

  • Van Cleef & Arpels S.A.
  • Van Cleef & Arpels Holding Switzerland SA
Management
Male

Albert Kaufmann

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Cologny

Adm. président

Signature collective à 2

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Female

Isabelle Guichot

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Paris

Adm.

Signature collective à 2

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Male

Jörg Schaufelberger

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Spreitenbach

Adm.

Signature collective à 2

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City icon

PricewaterhouseCoopers SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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Route de Chandolan 8
Additional addresses
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Boulevard de Pérolles 22
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2502230.11.200606.12.20067/3668690
36608.01.200414.01.20046
4181928.06.200104.07.20015057
524225.01.200131.01.2001748
6140506.07.200019.07.20004930
7117308.06.200021.06.20004179
875206.04.200018.04.20002627
9275822.12.199905.01.200048
10258102.12.199914.12.19998455

Company Purpose

constituer, prendre, détenir et gérer toutes participations à des entreprises, en particulier dans des entreprises du groupe Van Cleef & Arples, et effectuer toutes opérations y relatives.