Reports for In Time SA
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About In Time SA
- In Time SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading in consumer goods». In Time SA is active.
- In Time SA has 3 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.11.2024.
- In Time SA is registered in the Canton of GE under the UID CHE-101.573.658.
- Next to the company In Time SA there are 9 other active companies with an identical address. These include: 1Loc Sàrl, ATGE Sàrl, Chambre de commerce, d'industrie et des services Suisse-Côte d'Ivoire.
Commercial register information
Entry in the commercial register
21.10.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.982.991-2
UID/VAT
CHE-101.573.658
Sector
Trading in consumer goods
Purpose (Original language)
Fabrication, commerce, importation, exportation, distribution et représentation de produits.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Figesco, René Heimo | Genève | <2004 | 23.07.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: In 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
Publication number: HR02-1006181608, Commercial Registry Office Geneva, (660)
In Time SA, à Genève, CHE-101.573.658 (FOSC du 20.07.2023, p. 0/1005800709). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 29.10.2024, les statuts de la société ont été adaptés à la conversion. Les 1'000 actions de CHF 100, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier, courriel ou notification push. Nouveaux statuts du 29.10.2024. De Meffe Yvan est maintenant domicilié à Saint-Genix-les-Villages, FRA.
Publication number: HR02-1005800709, Commercial Registry Office Geneva, (660)
In Time SA, à Genève, CHE-101.573.658 (FOSC du 01.07.2021, p. 0/1005236399).
Nouvelle adresse:
Rue de Lyon 12, c/o ATGE Sàrl, 1201 Genève.
Publication number: HR02-1005236399, Commercial Registry Office Geneva, (660)
In Time SA, à Genève, CHE-101.573.658 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
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.