Fendi Timepieces S.A. en liquidation

LimitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-107.517.233
Calendar
Date of incorporation:
9/16/1993
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Office:
Laténa
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Legal Form:
Limited
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Capital:
1'000 actions de CHF 100, nominatives

Previous Company Names

  • Taramax S.A.
  • Fendi Timepieces S.A.

Management

Male

Riccardo Biaggi

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Lugano

Adm. président

Signature collective à 2

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Male

Pierfrancesco Pellerano

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Greve in Chianti, IT

Adm.

Signature collective à 2

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Female

Rosaria Cirillo

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Cortaillod

Liquidatrice

Signature individuelle

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Female

Thiphanie Piaget

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Val-de-Ruz

Liquidatrice

Signature individuelle

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MAZARS SA

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Vernier

Organe de révision

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Male

Paolo Lauretta

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Rome, IT

Procuration collective à 2

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Female

Lucia Pergili

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Rome, IT

Procuration collective à 2

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Address & Locations

Primary Address

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Marin-Epagnier, champs-Montants 12a, 2074 Marin-Epagnier
Additional addresses
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champs-Montants 12a

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225830
383025.02.202602.03.20261006583954
4300213.06.202518.06.20251006359861
5113511.02.202514.02.20251006257883
6464813.12.202418.12.20241006209236
7405601.11.202406.11.20241006172049
890715.03.202320.03.20231005704660
9346902.11.202207.11.20221005598817
10183226.03.202131.03.20211005139114

Company Purpose

vente et distribution de produits de l'industrie horlogère et de bijouterie en Suisse et à l'étranger; acquérir, détenir et vendre des participations.