• TIMESA SA

    GE
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    Register number: CH-660.0.223.018-6
    Sector: Locksmithery, smithy and workshops

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for TIMESA SA

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    Company dossier as PDF

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    About TIMESA SA

    • TIMESA SA in Les Acacias is a Company limited by shares (AG) from the sector «Locksmithery, smithy and workshops». TIMESA SA is active.
    • The management of the company TIMESA SA, which was founded on the 19.01.2018, consists of one person.
    • The most recent commercial register change was made on 27.03.2019. You can find all changes under «Notifications».
    • The company is registered in the commercial register GE under the UID CHE-414.501.405.
    • Companies with the same address as TIMESA SA: ABERTI KHALID, Accès Personnel SA, ACCESS LIMOUSINE, LAICHOUR Arab.

    Management (1)

    newest board members

    Christian Udasse

    newest authorized signatories

    Christian Udasse

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Création, développement, production, commerce, importation et exportation de produits manufacturés; activités commerciales et services, notamment en matière de conseils et de formation; importation, représentation, distribution et commercialisation de produits; acquisition de droits de propriété intellectuelle (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: TIMESA SA

    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

    SOGC 190327/2019 - 27.03.2019
    Categories: Change of company address

    Publication number: HR02-1004597419, Commercial Registry Office Geneva, (660)

    TIMESA SA, à Satigny, CHE-414.501.405 (FOSC du 24.01.2018, p. 0/4012737).

    Nouveau siège:
    Genève, rue Eugène-Marziano 15, 1227 Les Acacias. Statuts modifiés le 19.03.2019.

    SOGC 16/2018 - 24.01.2018
    Categories: Company foundation

    Publication number: 4012737, Commercial Registry Office Geneva, (660)

    TIMESA SA, à Satigny, rue du Pré-Bouvier 8-10, 1242 Satigny, CHE-414.501.405. Nouvelle société anonyme. Statuts du 16.01.2018.

    But:
    création, développement, production, commerce, importation et exportation de produits manufacturés;
    activités commerciales et services, notamment en matière de conseils et de formation;
    importation, représentation, distribution et commercialisation de produits;
    acquisition de droits de propriété intellectuelle (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Apport en nature et reprise de biens:
    selon contrat du 16.01.2018, des plans et fiches techniques de fabrication de machines pour tailler et polir les pierres précieuses et semi-préciseuses destinées aux tailleurs et polisseurs de pierres ainsi que divers produits pour le bâtiment pour CHF 218'750, en contrepartie duquel sont remises 1'000 actions de CHF 100, nominatives, liées selon statuts, le solde de CHF 118'750 étant porté au crédit de l'apporteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée (convocations), tout moyen de transmission écrit ou imprimable tel que courrier écrit, télécopie, courriel (communications).

    Administration:
    Udasse Christian, de Rapperswil, à Nyon, administrateur unique avec signature individuelle. Selon déclaration du 16.01.2018, il est renoncé à un contrôle restreint.

    Hit list

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