• Gold Time SA

    TI
    active
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    Register number: CH-524.3.002.636-2
    Sector: Trading with various goods

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for Gold Time SA

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    Company dossier as PDF

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    About Gold Time SA

    • Gold Time SA has its legal headquarters in Chiasso and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The management consists of one person. The company was founded on 16.04.1971.
    • The company has last changed their commercial register entry on 08.07.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-106.881.825.

    Management (1)

    newest board members

    Francesco Rusca

    newest authorized signatories

    Francesco Rusca

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Le riparazioni ed il commercio di orologi, gioielli, pietre preziose, argenteria e accessori di lusso. La società potrà inoltre partecipare finanziariamente o assumere interessenze, sia direttamente sia per conto di terzi, in altre società in Svizzera o all'estero nel settore attinente allo scopo. La società potrà creare, in Svizzera e all'estero, succursali, filiali, rappresentanze, depositi ed uffici amministrativi.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Interfida SA
    Chiasso <2004 06.07.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Gold Time S.A.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Gold Time 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 210708/2021 - 08.07.2021
    Categories: Change in management

    Publication number: HR02-1005244376, Commercial Registry Office Ticino, (501)

    Gold Time SA, in Chiasso, CHE-106.881.825, società anonima (Nr. FUSC 84 del 03.05.2021, Pubbl. 1005167246). Secondo dichiarazione del 21.05.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Rusca, Tarcisio, da Stabio, in Mendrisio, con procura individuale.

    SOGC 210707/2021 - 07.07.2021
    Categories: Change of auditors

    Publication number: HR02-1005243118, Commercial Registry Office Ticino, (501)

    Gold Time SA, in Chiasso, CHE-106.881.825, società anonima (Nr. FUSC 84 del 03.05.2021, Pubbl. 1005167246).

    Persone dimissionarie e firme cancellate:
    Interfida SA, in Chiasso, ufficio di revisione.

    SOGC 210503/2021 - 03.05.2021
    Categories: Change in capital

    Publication number: HR02-1005167246, Commercial Registry Office Ticino, (501)

    Gold Time SA, in Chiasso, CHE-106.881.825, società anonima (Nr. FUSC 206 del 24.10.2016, p.0, Pubbl. 3123977).

    Statuti modificati:
    21.04.2021.

    Nuove azioni:
    300 azioni nominative da CHF 1'000.00 [finora: 300 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    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.

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