Age of the company
19 yearsCapital in CHF
300'000Active brands
0Branches (1)
Reports for CVSTOS THE TIME KEEPER SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CVSTOS THE TIME KEEPER SA
- CVSTOS THE TIME KEEPER SA from Genève operates in the sector «Operation of design, graphics and jewellery studios» and is active.
- The management of the company CVSTOS THE TIME KEEPER SA, which was founded on the 04.11.2004, consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.09.2022.
- The reported UID is the following: 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) Customise the company purpose with just a few clicks.
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
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: HR02-1005572176, 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.
Publication number: 4436945, Commercial Registry Office Geneva, (660)
CVSTOS THE TIME KEEPER SA, à Genève, CHE-112.089.929 (FOSC du 02.07.2014, p. 0/1589031). Sirmakes Sassoun est maintenant domicilié à Vandoeuvres. Signature collective à deux, avec le président a été conférée à Kunz Stefan, de Dornach, à Val-de-Charmey, directeur. BC Bilanz Control AG (CH-100-3012086-8) n'est plus organe de révision.
Nouvel organe de révision:
BAUMER & CIE SA (CHE-103.180.465), à Genève.
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.