Age of the company
23 yearsCapital in CHF
6,0 Mio.Active brands
0Reports for Time Flagship AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Time Flagship AG
- Time Flagship AG with its legal headquarters in Zürich is active. Time Flagship AG operates in the sector «Trading with various goods».
- The company was founded on 30.11.2000 and has 6 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.01.2024.
- The reported UID is the following: CHE-101.351.276.
Management (6)
newest board members
Frank Andreas Hurni,
Raynald Aeschlimann,
Thierry Robert Kenel,
Georges Nicolas Hayek jun.
newest authorized signatories
Frank Andreas Hurni,
Mireille Simone Koenig,
Raynald Aeschlimann,
Frédéric Alexandre Pierre Nardin,
Thierry Robert Kenel
Commercial register information
Entry in the commercial register
30.11.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-100.3.024.280-1
UID/VAT
CHE-101.351.276
CHE-116.294.121 VAT
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit Uhren, Schmuck und Accessoires der Marke Omega und Betrieb von Omega-Flagship-Shops in der Schweiz; Erwerb, Belastung und Verkauf von Liegenschaften in der Schweiz.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 25.07.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | <2004 | 24.07.2005 | |
Other company names
Past and translated company names
- Time Flagship SA
- Time Flagship Ltd
Ownership structure
Holdings
Newest SOGC notifications: Time Flagship AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005948302, Commercial Registry Office Zurich, (20)
Time Flagship AG, in Zürich, CHE-101.351.276, Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2023, Publ. 1005819762).
Eingetragene Personen neu oder mutierend:
Koenig, Mireille Simone, von Basel und Aarau, in Aarau, mit Kollektivunterschrift zu zweien [bisher: von Basel, in Solothurn].
Publication number: HR02-1005819762, Commercial Registry Office Zurich, (20)
Time Flagship AG, in Zürich, CHE-101.351.276, Aktiengesellschaft (SHAB Nr. 61 vom 29.03.2021, Publ. 1005135495).
Ausgeschiedene Personen und erloschene Unterschriften:
Strähl, Thierry Frédéric, von Matzendorf, in Gryon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hurni, Frank Andreas, von Fräschels, in Münchenwiler, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005135495, Commercial Registry Office Zurich, (20)
Time Flagship AG, in Zürich, CHE-101.351.276, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2019, Publ. 1004548397).
Eingetragene Personen neu oder mutierend:
Strähl, Thierry Frédéric, von Matzendorf, in Gryon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in La Tène].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.