Reports for Time Corporation SA
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About Time Corporation SA
- Time Corporation SA with its legal headquarters in Baar is active. Time Corporation SA operates in the sector «Trading in consumer goods».
- Time Corporation SA has 3 persons entered in its management.
- The commercial register entry of the company was last modified on 31.05.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-106.395.157.
- In the IPI there are 4 trademarks or applications registered by the company Time Corporation SA.
- Next to the company Time Corporation SA there are 12 other active companies with an identical address. These include: AB Treuhand- und Revisions GmbH, Audia Digital AG, Bigas-Vital GmbH.
Commercial register information
Entry in the commercial register
19.12.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.014.226-1
UID/VAT
CHE-106.395.157
Sector
Trading in consumer goods
Purpose (Original language)
Realisierung, Betreuung der Entwicklung und Vermarktung von Uhren sowie anderen Gebrauchs- und Ziergegenständen; kann Schutzrechte aller Art erwerben, verwalten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Universal Treuhand AG | Malters | <2004 | 29.10.2012 | |
Other company names
Past and translated company names
- Time Corporation
- HF Mebag Handels- u. Finanz AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 05.12.2007 | active | 60527/2007 |
| 05.12.2007 | active | 60527/2007 |
Newest SOGC notifications: Time Corporation 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: HR02-1005198192, Commercial Registry Office Zug, (170)
Time Corporation SA, in Baar, CHE-106.395.157, Aktiengesellschaft (SHAB Nr. 59 vom 24.03.2016, S.0, Publ. 2742711).
Aktien neu:
1'000 Namenaktien zu CHF 500.00 [bisher: 1'000 Inhaberaktien zu CHF 500.00]. Die Inhaberaktien sind am 01.05.2021 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.
Publication number: 2742711, Commercial Registry Office Zug, (170)
Time Corporation SA, in Baar, CHE-106.395.157, Aktiengesellschaft (SHAB Nr. 211 vom 30.10.2012, Publ. 6910210).
Domizil neu:
Rote Trotte 10, 6340 Baar.
Eingetragene Personen neu oder mutierend:
Bieri, Alain, von Kriens, in Nottwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Baar];
Bieri, Gerda Magdalena Flora, von Kriens, in Baar, Prokuristin, mit Einzelprokura.
Publication number: 6910210, Commercial Registry Office Zug, (170)
Time Corporation, in Baar, CH-170.3.014.226-1, Aktiengesellschaft (SHAB Nr. 185 vom 23.09.2004, S. 14, Publ. 2463288).
Statutenänderung:
22.10.2012.
Firma neu:
Time Corporation SA.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief. Mit Erklärung vom 05.10.2012 wurde auf die eingeschränkte Revision verzichtet. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Ausgeschiedene Personen und erloschene Unterschriften:
B + S Universal Treuhand AG, in Emmen, Revisionsstelle.
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.