Huber Time SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Aug 21, 2015
Capital
CHF 100'000, fully paid in
UID
CHE-350.792.126
Registered seat
Genève
Canton
Geneva

Purpose

Développement, fabrication, montage, contrôle, réglage, octroi de licences et commercialisation de tout produit de la branche horlogère, de la bijouterie-joaillerie, de tout autre produit destiné à la mesure du temps, de fournitures et d'accessoires d'horlogerie en tout genre (cf. statuts pour but complet).

Legal form
Corporation
Address
avenue de la Croisette 10 bis, 1205 Genève
CH-ID
CH66056040154
Statutes
Aug 13, 2015
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 20, 2026

Officers

Marc Huber

Chair of the board of directors · sole signature · citizen of Berne, Rawai, THA

Teo Huber

Member of the board of directors · sole signature · citizen of Genève, Lancy

since Jun 5, 2018
Former officers (2)
Arnaud Huber

Chair of the board of directors · sole signature · citizen of Genève, Genève

until Aug 7, 2017
Marc Huber

Member of the board of directors · sole signature · citizen of Berne, Rawai, THA

until Jun 5, 2018

Register notices

  1. Jun 5, 2018

    No. 4269991

    New officers
    Teo Huber · Member of the board of directors · sole signature
    Officers who left
    Marc Huber · Member of the board of directors · sole signature
    Published text

    Huber Time SA, à Genève, CHE-350.792.126 (FOSC du 07.08.2017, p. 0/3683299). Administration: Huber Marc, nommé président, et Huber Teo, de Genève, à Lancy, lesquels signent individuellement.

  2. Aug 7, 2017

    No. 3683299

    Officers who left
    Arnaud Huber · Chair of the board of directors · sole signature
    Published text

    Huber Time SA, à Genève, CHE-350.792.126 (FOSC du 15.12.2016, p. 0/3225641). Huber Arnaud n'est plus administrateur; ses pouvoirs sont radiés.

  3. Dec 15, 2016 · Change of address

    No. 3225641

    Huber Time SA, à Genève, CHE-350.792.126 (FOSC du 26.08.2015, p. 0/2339585). Nouvelle adresse: avenue de la Croisette 10bis, 1205 Genève.