SWISS KUBIK SA

SWISS KUBIK SA, public limited company in Genève (GE), manufacturing. Registration active in the commercial register since 1998. Latest publication: June 19, 2025. UID CHE-104.992.543.

SWISS KUBIK SA designs and manufactures 100% Swiss-made watch winders by hand. Its customisable watch winders showcase watches and protect their movement by keeping automatic watches in motion.¹

Commercial register

Legal form: Public limited company
Registered office: Rue Chausse-Coq 16, 1204 Genève
Share capital: CHF 700,000
UID: CHE-104.992.543
Registered since: 1998
Former names: IDEO TEMPO SA
Registered purpose (original language): production, fabrication, commercialisation, développement et distribution de tout produit d'horlogerie, bijouterie, joaillerie et branches annexes, en particulier des produits SWISS KUBIK (cf. statuts pour but complet). Show moreShow less

4 other companies at this address

Elix group SA Public limited company Financial service activities, except insurance and pension funding

All 4 companies registered at this address

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Officers changed June 19, 2025

SWISS KUBIK SA, à Genève, CHE-104.992.543 (FOSC du 31.01.2025, p. 0/1006244482). Chassagnade Eric n'est plus administrateur; ses pouvoirs sont radiés.
Officers changed Jan. 31, 2025

SWISS KUBIK SA, à Genève, CHE-104.992.543 (FOSC du 08.05.2023, p. 0/1005741188). Caudrelier-Bénac Eric n'est plus administrateur; ses pouvoirs sont radiés.
Officers changed May 8, 2023

SWISS KUBIK SA, à Genève, CHE-104.992.543 (FOSC du 07.12.2022, p. 0/1005622638). Camacho Rivera Pablo et Scheibli Christophe ne sont plus administrateurs; les pouvoirs du premier sont radiés. De Capitani Lorenzo, d'Italie, à Sirone, ITA, est membre du conseil d'administration avec signature collective à deux.
Address changed · Seat moved Dec. 7, 2022

SWISS KUBIK SA, à Carouge (GE), CHE-104.992.543 (FOSC du 27.04.2020, p. 0/1004878156). Nouveau siège: Genève, Rue Chausse-Coq 16, 1204 Genève. Statuts modifiés le 24.11.2022.
Officers changed April 27, 2020

SWISS KUBIK SA, à Carouge (GE), CHE-104.992.543 (FOSC du 21.10.2019, p. 0/1004742084). Hubert Christophe n'est plus administrateur; ses pouvoirs sont radiés.
Address changed · Seat moved Oct. 21, 2019

SWISS KUBIK SA, à Genève, CHE-104.992.543 (FOSC du 13.06.2019, p. 0/1004650751). Nouveau siège: Carouge (GE), Place de l'Octroi 5, 1227 Carouge (GE). Statuts modifiés le 08.10.2019.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.