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AG Genève ActiveLast change · 10 June 2026
Technew SA
CHE104384059Rue du Bois-du-Lan 5, 1217 Meyrin
AI summary
Technew SA is a Swiss AG based in Meyrin, active in the commercial register.▍
Company analysis
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Technew SA, AG · Genève · Meyrin
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Meyrin
- Canton
- Genève
- Share capital
- CHF 100'000
- Status
- Active
Registered purpose
conception, réalisation et commercialisation de tous produits relevant de l'horlogerie.
Register timeline
Recent commercial-register publications (SOGC).
- 10 June 2026Management changeSignatory change
Technew SA , à Meyrin , CHE-104.384.059 (FOSC du 12.09.2025, p. 0/1006432441). Wenger Cindy, de Röthenbach im Emmental, à Founex, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Martin Mumen
- 12 September 2025Management changeSignatory change
Technew SA , à Meyrin , CHE-104.384.059 (FOSC du 13.01.2025, p. 0/1006226753). Wenger Nelson, de Röthenbach im Emmental, à Founex, est membre du conseil d'administration avec signature collective à deux.
- 13 January 2025Struck offManagement changeSignatory change
Technew SA , à Meyrin , CHE-104.384.059 (FOSC du 28.04.2022, p. 0/1005460957). Les pouvoirs de Pasche Bertrand sont radiés. La procuration de Aubert Priscilla est radiée. Signature collective à deux a été conférée à Jotterand Stéphane, de Genève, à Lancy, dire
- 28 April 2022Management changeSignatory change
Technew SA , à Meyrin , CHE-104.384.059 (FOSC du 30.11.2020, p. 0/1005035329). Administration: Wenger Sylvain, nommé président, lequel continue à signer individuellement, Wenger Ken, de Röthenbach im Emmental, à Founex et Wenger Tom, de Röthenbach im Emmental,
- 30 November 2020Address change
Technew SA , à Meyrin , CHE-104.384.059 (FOSC du 09.03.2016, p. 0/2713851). Nouvelle adresse: Rue du Bois-du-Lan 5, 1217 Meyrin.
- 9 March 2016Register update
Technew SA , à Meyrin , CHE-104.384.059 (FOSC du 30.05.2014, p. 0/1530201). MA. Fiducia S.A. (CH-550-0128860-7) n'est plus organe de révision. Nouvel organe de révision: DFG Fiduciaire SA ( CHE-325.517.290 ), à Echallens.
People and mandates
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<a href="https://regista.ch/research/c/CHE104384059" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE104384059" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.