Cartier International AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-115.389.061
Date of incorporation:
1/28/2010
Location:
Steinhausen
Office:
Steinhausen
Legal Form:
limited or corporation
Capital:
CHF 1'227'161.00
Management
James Grieve
Walchwil
Having right to sign
Joint signing authority (any two to sign)
Sheila Henderson
London, GB
Member of the board
Joint signing authority (any two to sign)
Ian Ross
Arth
Member of the board
Joint signing authority (any two to sign)
Cyrille Vigneron
Genève
Member of the board
Joint signing authority (any two to sign)
Thomas Loest
Bursinel
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Hinterbergstrasse 22
6312 Steinhausen
Additional addresses
Chemin de la Chênaie 50
1293 Bellevue
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16145 | 25.09.2024 | 189 | 30.09.2024 | 1006141037 |
| 2 | 13912 | 31.08.2023 | 171 | 05.09.2023 | 1005830894 |
| 3 | 11197 | 12.07.2023 | 136 | 17.07.2023 | 1005796790 |
| 4 | 14553 | 22.11.2016 | 230 | 25.11.2016 | 3184413 |
| 5 | 886 | 19.01.2016 | 15 | 22.01.2016 | 2613819 |
| 6 | 4264 | 08.04.2015 | 69 | 13.04.2015 | 2092689 |
| 7 | 714 | 19.01.2015 | 14 | 22.01.2015 | 1946355 |
| 8 | 10201 | 26.07.2013 | 146 | 31.07.2013 | 1008309 |
| 9 | 2013 | 13.02.2013 | 33 | 18.02.2013 | 7068276 |
| 10 | 8256 | 08.06.2010 | 112 | 14.06.2010 | 21/5673538 |
Company Purpose
Erwerb, Halten, Verwaltung und Veräusserung von Immaterialgüterrechten; vollständige Zweckumschreibung gemäss Statuten