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AG Genève ActiveLast change · 25 February 2026
FVF Montres SA
CHE358953479Rue Jean-Petitot 7, 1204 Genève
AI summary
FVF Montres SA is a Swiss AG based in Genève, active in the commercial register.▍
Company analysis
A visual read of this company's public register record.
FVF Montres SA, AG · Genève · Genève
Share capitalCHF 150'000
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Company details
- Legal form
- AG
- Seat
- Genève
- Canton
- Genève
- Share capital
- CHF 150'000
- Status
- Active
Registered purpose
production et commercialisation de montres (cf. statuts pour but complet).
Register timeline
Recent commercial-register publications (SOGC).
- 25 February 2026Struck offManagement changeSignatory change
FVF Montres SA , à Genève , CHE-358.953.479 (FOSC du 03.10.2023, p. 0/1005851502). Renoult Michael n'est plus administrateur; ses pouvoirs sont radiés. Vila Garcia Lucas, d'Espagne, à Genève, est membre du conseil d'administration avec signature individuelle.
- 3 October 2023Management changeAddress changeSignatory change
FVF Montres SA , à Genève , CHE-358.953.479 (FOSC du 05.07.2023, p. 0/1005787899). Administration: Vila Frances Francisco, nommé président, lequel signe collectivement à deux désormais sans autre restriction, et Renoult Michael, de Grindelwald, à Yverdon-les-B
- 5 July 2023Struck offManagement change
FVF Montres SA , à Genève , CHE-358.953.479 (FOSC du 11.05.2023, p. 0/1005744450). Verrey Henry n'est plus administrateur; ses pouvoirs sont radiés.
- 11 May 2023Address change
FVF Montres SA , à Genève , CHE-358.953.479 (FOSC du 20.06.2022, p. 0/1005500115). Nouvelle adresse: Rue du Jeu-de-l'Arc 15, c/o 2G Conseils Finances SA, 1207 Genève.
- 20 June 2022Address change
FVF Montres SA , à Genève , CHE-358.953.479 (FOSC du 03.04.2019, p. 0/1004602543). Nouvelle adresse: Rue du Général-Dufour 5, c/o Gonet Conseils Finances SA, 1204 Genève.
- 3 April 2019Struck offManagement change
FVF Montres SA , à Genève , CHE-358.953.479 (FOSC du 26.09.2017, p. 0/3773327). Flores Romeu Diego et Mirkin Mario Daniel ne sont plus administrateurs; leurs pouvoirs sont radiés.
- 26 September 2017Address change
FVF Montres SA , à Genève , CHE-358.953.479 (FOSC du 17.08.2017, p. 0/3702523). Nouvelle adresse: rue Neuve-du-Molard 8, 1204 Genève.
- 17 August 2017Capital changeSignatory change
FVF Montres SA , à Genève , boulevard Helvétique 36, 1207 Genève, CHE-358.953.479 . Nouvelle société anonyme. Statuts du 27.07.2017. But: production et commercialisation de montres (cf. statuts pour but complet). Capital-actions: CHF 150'000, entièrement libér
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<a href="https://regista.ch/research/c/CHE358953479" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE358953479" 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.