Reports for TIMBRO SWISS SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About TIMBRO SWISS SA
- TIMBRO SWISS SA from Genève operates in the sector «Trading with various goods» and is active.
- The company was founded on 24.01.2017.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 01.03.2023.
- The UID registered in the commercial register of GE is CHE-179.993.271.
- Adler Group Switzerland SA, AMROH Association pour la recherche médicale dans le domaine de l'oncohématologie, ASSOCIATION TANGO ET VOILA ! have the same address as TIMBRO SWISS SA.
Management (3)
newest board members
Bruno Russo,
Jorge José Ribeiro Coutinho Guinle,
Joëlle Colette Marie-Hélène Knöpfel
newest authorized signatories
Bruno Russo,
Jorge José Ribeiro Coutinho Guinle,
Joëlle Colette Marie-Hélène Knöpfel
Commercial register information
Entry in the commercial register
24.01.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.147.017-3
UID/VAT
CHE-179.993.271
Sector
Trading with various goods
Purpose (Original language)
Effectuer toutes opérations commerciales pour son propre compte ou pour le compte de tiers, en particulier le commerce de produits en général, y compris les matières premières agricoles, les métaux et minéraux, le pétrole (diésel, essence et autres produits pétroliers), les métaux ferreux et non ferreux ainsi que de rendre des services (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 22.12.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton Spiess SA | Genève | 19.10.2020 | 21.12.2020 | |
| Fiduciaire Nouvelle SA | Genève | 27.01.2017 | 01.02.2018 | |
Other company names
Past and translated company names
- TIMBRO SWISS LTD.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TIMBRO SWISS 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: HR02-1005690688, Commercial Registry Office Geneva, (660)
TIMBRO SWISS SA, à Genève, CHE-179.993.271 (FOSC du 20.12.2022, p. 0/1005633798). Les pouvoirs de Dannemann Lundgren Frederico sont radiés.
Publication number: HR02-1005633798, Commercial Registry Office Geneva, (660)
TIMBRO SWISS SA, à Genève, CHE-179.993.271 (FOSC du 24.10.2022, p. 0/1005589764). Libération ultérieure du capital-actions à concurrence de CHF 2'000'000, dont CHF 457'352 par compensation de créances de CHF 535'962.
Capital-actions:
CHF 15'000'000, libéré à concurrence de CHF 15'000'000, divisé en 150'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 22.11.2022.
Publication number: HR02-1005589764, Commercial Registry Office Geneva, (660)
TIMBRO SWISS SA, à Genève, CHE-179.993.271 (FOSC du 01.04.2021, p. 0/1005140403). Augmentation ordinaire du capital-actions porté de CHF 10'000'000 à CHF 15'000'000 par l'émission de 50'000 actions de CHF 100, nominatives, libérées à hauteur de CHF 3'000'000 par compensation de créance.
Capital-actions:
CHF 15'000'000, libéré à concurrence de CHF 13'000'000, divisé en 150'000 actions de CHF 100, nominatives. Statuts modifiés le 13.09.2022.
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.