Reports for CVSTOS THE TIME KEEPER SA
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About CVSTOS THE TIME KEEPER SA
- CVSTOS THE TIME KEEPER SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of design, graphics and jewellery studios».
- The management of the company CVSTOS THE TIME KEEPER SA consists of 3 persons.
- The commercial register entry of the company was last modified on 26.06.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-112.089.929.
Commercial register information
Entry in the commercial register
04.11.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-170.3.027.762-6
UID/VAT
CHE-112.089.929
Sector
Operation of design, graphics and jewellery studios
Purpose (Original language)
Développement de designs industriels et massmédia, de films publicitaires, développement et commercialisation de prototypes industriels, études de communication et de marketing et de consulting dans le domaine du luxe, en particulier dans le domaine de l'horlogerie; création et exploitation d'établissements publics (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AUDIT PRESTIGE SA | Satigny | 09.04.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BAUMER & CIE SA | Genève | 27.08.2018 | 08.04.2021 | |
| BC Bilanz Control AG | Dagmersellen | 02.03.2006 | 26.08.2018 | |
| Gestofisa Sàrl en liquidation | Sion | 10.11.2004 | 01.03.2006 | |
Other company names
Past and translated company names
- CVSTOS THE TIME KEEPER Ltd
- CVSTOS THE TIME KEEPER AG
- The New Design Works AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: CVSTOS THE TIME KEEPER 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
Publication number: HR02-1006068102, Commercial Registry Office Geneva, (660)
CVSTOS THE TIME KEEPER SA, à Genève, CHE-112.089.929 (FOSC du 29.09.2022, p. 0/1005572176). Sirmakes Kennya, du Brésil, à Vandoeuvres, est membre et présidente du conseil d'administration avec signature individuelle.
Publication number: HR02-1005572176, Commercial Registry Office Geneva, (660)
CVSTOS THE TIME KEEPER SA, à Genève, CHE-112.089.929 (FOSC du 09.04.2021, p. 0/1005145753). Terranova Antonio n'est plus administrateur;
ses pouvoirs sont radiés. Sirmakes Sassoun, jusqu'ici président, reste seul administrateur et signe désormais individuellement.
Publication number: HR02-1005145753, Commercial Registry Office Geneva, (660)
CVSTOS THE TIME KEEPER SA, à Genève, CHE-112.089.929 (FOSC du 27.08.2018, p. 0/4436945). BAUMER & CIE SA (CHE-103.180.465) n'est plus organe de révision.
Nouvel organe de révision:
AUDIT PRESTIGE SA (CHE-112.230.932), à Satigny.
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.