Reports for TIMARILYN 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 moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout TIMARILYN SA
- TIMARILYN SA has its legal headquarters in Grand-Lancy, is active and operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management has %s active persons registered.
- The commercial register entry of the company was last modified on 06.10.2023. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company TIMARILYN SA is registered under the UID CHE-109.711.935.
- On the same address as TIMARILYN SA there are 10 other active companies registered. These include: Association des Commerçants du complexe Centre Commercial & de Loisirs, AU PETIT KUTCHI Sàrl, BERNINA Retail AG, succursale de Lancy.
Management (5)
newest board members
Alain Winterhalter,
Giuseppe Avolio,
Gianfranco Stabile,
Sergio Salvatore Pistarà,
Wai Man Lok
newest authorized signatories
Alain Winterhalter,
Giuseppe Avolio,
Gianfranco Stabile,
Sergio Salvatore Pistarà,
Wai Man Lok
Commercial register information
Entry in the commercial register
13.09.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.1.752.002-7
UID/VAT
CHE-109.711.935
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation de centres de loisirs, de restauration et toutes activités s'y rapportant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gefid Conseils SA | Marly | 06.10.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Wassmer S.A. | Fribourg | 03.06.2020 | 05.10.2023 | |
| Fiduciaire de Genève Sàrl | Genève | 02.08.2010 | 02.06.2020 | |
| Progesco Genève SA | Genève | <2004 | 01.08.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| MAMMA FRANCA | 26.01.2023 | active | 00644/2023 |
Newest SOGC notifications: TIMARILYN 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: HR02-1005855205, Commercial Registry Office Geneva, (660)
TIMARILYN SA, à Lancy, CHE-109.711.935 (FOSC du 02.12.2021, p. 0/1005348112). Fiduciaire Wassmer S.A. (CHE-107.774.155) n'est plus organe de révision.
Nouvel organe de révision:
Gefid Conseils SA (CHE-107.877.335), à Marly.
Publication number: HR02-1005348112, Commercial Registry Office Geneva, (660)
TIMARILYN SA, à Lancy, CHE-109.711.935 (FOSC du 03.06.2020, p. 0/1004902287). Suite à une modification des périmètres des arrondissements postaux, l'adresse actuelle de la route des Jeunes 10 est à 1212 Grand-Lancy.
Publication number: HR02-1004902287, Commercial Registry Office Geneva, (660)
TIMARILYN SA, à Lancy, CHE-109.711.935 (FOSC du 19.12.2013, p. 0/7225832). Fiduciaire de Genève Sàrl (CH-660-5238008-8) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Wassmer S.A. (CHE-107.774.155), à Fribourg.
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.