Reports for TIMARILYN SA
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Company dossier as PDF
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About TIMARILYN SA
- TIMARILYN SA is a Company limited by shares (AG) with its legal headquarters in Grand-Lancy. TIMARILYN SA belongs to the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active.
- The management of the company TIMARILYN SA consists of 5 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.10.2023.
- The UID registered in the commercial register of GE is CHE-109.711.935.
- The IPI database currently contains 2 trademarks or applications for the company TIMARILYN SA.
- The address is identical with 10 other active companies. These include: Association des Commerçants du complexe Centre Commercial & de Loisirs, BERNINA Retail AG, succursale de Lancy, Fondation 1890.
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)
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.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| MAMMA FRANCA | 26.01.2023 | active | 00644/2023 |
| 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.