• Time Flagship AG

    ZH
    active
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    Register number: CH-100.3.024.280-1
    Sector: Trading with various goods

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    6,0 Mio.

    Employees

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    Active brands

    0

    Reports for Time Flagship AG

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    About Time Flagship AG

    • Time Flagship AG has its legal headquarters in Zürich and is active. It operates in the sector «Trading with various goods».
    • There are 6 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.05.2025.
    • The company's UID is CHE-101.351.276.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Uhren, Schmuck und Accessoires der Marke Omega und Betrieb von Omega-Flagship-Shops in der Schweiz; Erwerb, Belastung und Verkauf von Liegenschaften in der Schweiz.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Neuchâtel 25.07.2005

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    Former auditor (1)
    Name City Since Until
    Balmer-Etienne AG
    Luzern <2004 24.07.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Time Flagship SA
    • Time Flagship Ltd
    Would you like to update the company name? Click here.

    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: Time Flagship 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 250520/2025 - 20.05.2025
    Categories: Change in management

    Publication number: HR02-1006335774, Commercial Registry Office Zurich, (20)

    Time Flagship AG, in Zürich, CHE-101.351.276, Aktiengesellschaft (SHAB Nr. 76 vom 22.04.2025, Publ. 1006312785).

    Eingetragene Personen neu oder mutierend:
    Hurni, Frank Andreas, von Fräschels, in Gurmels, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Münchenwiler].

    SOGC 250422/2025 - 22.04.2025
    Categories: Change in management

    Publication number: HR02-1006312785, Commercial Registry Office Zurich, (20)

    Time Flagship AG, in Zürich, CHE-101.351.276, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2024, Publ. 1005948302).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Nardin, Frédéric Alexandre Pierre, von Le Locle, in Neuchâtel, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Nunziata, Andrea, italienischer Staatsangehöriger, in Biel/Bienne, mit Kollektivunterschrift zu zweien.

    SOGC 240131/2024 - 31.01.2024
    Categories: Change in management

    Publication number: HR02-1005948302, Commercial Registry Office Zurich, (20)

    Time Flagship AG, in Zürich, CHE-101.351.276, Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2023, Publ. 1005819762).

    Eingetragene Personen neu oder mutierend:
    Koenig, Mireille Simone, von Basel und Aarau, in Aarau, mit Kollektivunterschrift zu zweien [bisher: von Basel, in Solothurn].

    Hit list

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