Mercury Distribution SA

Corporation · Genève

Commercial register

UID
CHE-108.501.223
CH-ID
CH66011709967
Legal form
Corporation
Registered seat
Genève
Address
rue de la Confédération 7, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Jul 18, 1996
Statutes
Jul 9, 1996, Feb 25, 2015

Purpose

distribution, commercialisation et exportation de produits, en particulier de montres, joaillerie, bijouterie, ainsi qu'opérations analogues liées à ces domaines.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

4

Xavier Pellaud

Chair of the board of directors · joint signature by two · citizen of Bovernier, Genève

Cédric Volery

Vice-chair of the board of directors · joint signature by two · citizen of Les Montets, Duillier

Adrien Perrey

Director · joint signature by two · citizen of Cernier, Gland

since Mar 3, 2023
"Experco Partenaires SA"

Auditor · Genève

since Nov 12, 1998
Former officers (9)
Henri-Jean Dubois-Ferrière

Chair of the board of directors · joint signature by two · citizen of Meyrin, Hermance

until Jan 30, 2015
Marcel Gillioz

Secretary of the board of directors · joint signature by two · citizen of Saint-Léonard, Genève

until Aug 8, 2003
"SERC SA"

Auditor · Genève

until Nov 12, 1998
Jean Sunier

Vice-chair of the board of directors · joint signature by two · citizen of Genève, Cologny

until Jun 25, 2010
Alain Jeangros

Secretary of the board of directors · joint signature by two · citizen of Veyrier, Veyrier

until Jan 30, 2015
Xavier Pellaud

Vice-chair of the board of directors · joint signature by two · citizen of Bovernier, Genève

until Jan 30, 2015
Viktor Chalilow

Director · joint signature by two · citizen of Sarnen, Vernier

until Jul 4, 2023
Alain Jeangros

Vice-chair of the board of directors · joint signature by two · citizen of Veyrier, Veyrier

until Mar 3, 2023
Cédric Volery

joint signature by two · citizen of Les Montets, Duillier

until Mar 3, 2023

Gazette notices

4 notices

  1. Jul 4, 2023 · Change · Geneva

    SOGC 1005786396

    Officers who left
    Viktor Chalilow · Director · joint signature by two

    Les pouvoirs de Chalilow Viktor sont radiés.

    Previous notice of Mar 3, 2023

  2. Mar 3, 2023 · Change · Geneva

    SOGC 1005692948

    New officers
    Adrien Perrey · Director · joint signature by two
    Officers who left
    Cédric Volery · joint signature by two
    Alain Jeangros · Vice-chair of the board of directors · joint signature by two

    Jeangros Alain n'est plus administrateur; ses pouvoirs sont radiés. Volery Cédric, nommé administrateur et vice-président, continue à signer collectivement à deux. Signature collective à deux a été conférée à Perrey Adrien, de Cernier, à Gland, directeur.

    Previous notice of Aug 9, 2018

  3. Aug 9, 2018 · Change of officers · Geneva

    SOGC 4406729

    New officers
    Cédric Volery · joint signature by two

    Mercury Distribution SA, à Genève, CHE-108.501.223 (FOSC du 23.06.2017, p. 0/3600253). Signature collective à deux a été conférée à Volery Cédric, de Les Montets, à Duillier.

  4. Jun 23, 2017 · Change of address · Geneva

    SOGC 3600253

    Mercury Distribution SA, à Genève, CHE-108.501.223 (FOSC du 04.03.2015, p. 0/2022305). Nouvelle adresse: rue de la Confédération 7, 1204 Genève.