• ITS TIME AG

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    Register number: CH-254.3.000.763-7
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ITS TIME AG

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    About ITS TIME AG

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Herstellung von und Handel mit Armbanduhren und Uhrenkomponenten. Kann Zweigniederlassungen errichten, sich an andern Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Gesellschaftszweck der Gesellschaft zu fördern oder die direkt oder indirekt mit ihm im Zusammenhang stehen, ferner Grundstücke erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    adiutis ag
    Burgdorf <2004 15.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • ITS TIME LTD
    • ITS TIME SA
    • ITS Inter Time Services
    • ITS Inter Time Services.
    • ITS Inter Time Services AG
    • ITS Time Service AG
    • ITS Time Service AG ITS Time Service SA (ITS Time Service Ltd.)
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ITS TIME AG

    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 210514/2021 - 14.05.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005180961, Commercial Registry Office Solothurn, (241)

    ITS TIME AG, in Grenchen, CHE-107.408.437, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2021, Publ. 1005171515).

    Statutenänderung:
    27.04.2021. 05.05.2021.

    Mitteilungen neu:
    Mitteilungen der Gesellschaft an die Aktionäre erfolgen per Brief oder E-Mail. [gestrichen: Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ]

    SOGC 210506/2021 - 06.05.2021
    Categories: Change in capital

    Publication number: HR02-1005171515, Commercial Registry Office Solothurn, (241)

    ITS TIME AG, in Grenchen, CHE-107.408.437, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2017, Publ. 3669351).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 144/2017 - 27.07.2017
    Categories: Change in management

    Publication number: 3669351, Commercial Registry Office Solothurn, (241)

    ITS TIME AG, in Grenchen, CHE-107.408.437, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2011, Publ. 6250018).

    Eingetragene Personen neu oder mutierend:
    Fluri, Nadine, von Luterbach, in Grenchen, mit Einzelprokura.

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