• Century Time Gems Ltd

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    Register number: CH-073.3.005.004-5
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    59 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    11

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    About Century Time Gems Ltd

    • Century Time Gems Ltd is currently active and the industry «Manufacturing of measurement and control instruments». The legal headquarters are in Nidau.
    • There are 3 active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.06.2024.
    • The Enterprise Identification Number of the company Century Time Gems Ltd is the following: CHE-107.178.289.
    • The company Century Time Gems Ltd has currently registered 14 different trademarks or applications for trademarks.
    • Companies with an identical address: Auguste Reymond S.A., Chronotech GmbH, Holding an der Zihl AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Herstellung von und Handel mit Zeitmessern oder Bestandteilen davon. Die Gesellschaft kann sich an anderen Unternehmungen mit gleichem oder ähnlichem Zweck im In- und Ausland beteiligen oder solche Unternehmungen übernehmen, Liegenschaften erwerben, verwalten und veräussern sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Schweizerische Treuhandgesellschaft (Revision) AG
    Bern 14.06.2024

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    Former auditor (1)
    Name City Since Until
    ANBA Treuhand AG
    Sutz-Lattrigen <2004 13.06.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Century Time Gems SA
    • Century Time Gems AG
    • Century Time Ltd.
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 27.06.2014 active 55266/2014
    27.06.2014 active 55266/2014

    Newest SOGC notifications: Century Time Gems Ltd

    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 240614/2024 - 14.06.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006056958, Commercial Registry Office Berne, (36)

    Century Time Gems Ltd, in Nidau, CHE-107.178.289, Aktiengesellschaft (SHAB Nr. 60 vom 29.03.2016, Publ. 2745207).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Parcesepe, Marianne, von Bolligen, in Bern, Vizedirektorin, mit Kollektivunterschrift zu zweien;
    ANBA Treuhand AG (CHE-106.022.839), in Sutz (Sutz-Lattrigen), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Klingenberg, Philip, von Schaffhausen, in Nidau, Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, Delegierter, mit Kollektivunterschrift zu zweien, mit Kollektivunterschrift zu zweien];
    Klingenberg-Thürer, Annie, von Schaffhausen, in Nidau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
    Schweizerische Treuhandgesellschaft (Revision) AG (CHE-115.534.630), in Bern, Revisionsstelle;
    Wirth, Tanja, von Ursenbach, in Grenchen, mit Kollektivunterschrift zu zweien.

    SOGC 60/2016 - 29.03.2016
    Categories: Change of auditors

    Publication number: 2745207, Commercial Registry Office Berne, (36)

    Century Time Gems Ltd, in Nidau, CHE-107.178.289, Aktiengesellschaft (SHAB Nr. 82 vom 27.04.2012, Publ. 6656640).

    Eingetragene Personen neu oder mutierend:
    ANBA Treuhand AG ( CHE-106.022.839), in Sutz (Sutz-Lattrigen), Revisionsstelle [bisher: SEEWER TREUHAND AG, in Brügg BE (Brügg)].

    SOGC 82/2012 - 27.04.2012
    Categories: Change in management

    Publication number: 6656640, Commercial Registry Office Berne, (36)

    Century Time Gems Ltd, in Nidau, CH-073.3.005.004-5, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2007, S. 3, Publ. 4233068).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brand, Gabriela, von Bowil, in Bern, mit Kollektivprokura zu zweien;
    Neuenschwander, Alfred, von Lützelflüh, in Nidau, Vizedirektor, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Klingenberg, Philip, von Schaffhausen, in Nidau, Präsident und Delegierter, mit Kollektivunterschrift zu zweien [bisher: in Bern].

    Hit list

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