• Brand Time Services Switzerland SA

    NE
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    Register number: CH-645.4.116.994-3
    Sector: Other freelance work

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Brand Time Services Switzerland SA

    • Brand Time Services Switzerland SA has its legal headquarters in Cortaillod and is active. It is a Company limited by shares (AG) and active in the industry «Other freelance work».
    • There are 3 active persons registered in the management.
    • The company has last modified its commercial register entry on 13.03.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register NE under the UID CHE-291.276.577.
    • There are 24 other active companies registered at the same address. These include: ABCD Management & Investment Sàrl, ASD Concept SA, Avalieri Time Switzerland SA.

    Commercial register information

    Source: SOGC

    Sector

    Other freelance work

    Purpose (Original language)

    Achat, vente, commercialisation, négociation et gestion de marques, de brevets et de licences pour tous types de produits et de services, en nom propre ou pour des tiers; toutes opérations convergentes à ses buts.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Brand Time Services Switzerland 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 250313/2025 - 13.03.2025
    Categories: Change of company address

    Publication number: HR02-1006281611, Commercial Registry Office Neuenburg, (645)

    Brand Time Services Switzerland SA, à Neuchâtel, CHE-291.276.577 (FOSC du 07.12.2017, p. 0/3917581).

    Nouveau siège:
    Cortaillod, Route de l'Areuse 8, 2016 Cortaillod. Les statuts comportent une clause d'arbitrage;
    pour les détails, voir les statuts.

    Communications aux actionnaires:
    lettre recommandée ou courrier électronique. Statuts modifiés le 07.03.2025.

    SOGC 238/2017 - 07.12.2017
    Categories: Company foundation

    Publication number: 3917581, Commercial Registry Office Neuenburg, (645)

    Brand Time Services Switzerland SA, à Neuchâtel, route des Gouttes-d'Or 40, 2000 Neuchâtel, CHE-291.276.577. Nouvelle société anonyme. Statuts du 01.12.2017.

    But:
    achat, vente, commercialisation, négociation et gestion de marques, de brevets et de licences pour tous types de produits et de services, en nom propre ou pour des tiers;
    toutes opérations convergentes à ses buts.

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

    Organe de publication:
    Feuille officielle suisse du commerce.

    Convocations et communications aux actionnaires:
    par lettre recommandée à la dernière adresse indiquée par les actionnaires inscrits sur le registre des actions.

    Administration:
    Guidi Gabriele Donato Giovanni, de Estavayer, à Neuchâtel, président, Guidi Valter, d'Italie, à Fano, I, et Pariot Bertrand François, de France, à Neuchâtel, lesquels signent collectivement à deux. Selon déclaration du 01.12.2017, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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