Reports for Time Flagship AG
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About Time Flagship AG
- Time Flagship AG has its legal headquarters in Zürich, is active and operates in the sector «Trading with various goods».
- Time Flagship AG has 6 persons entered in its management.
- 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 20.05.2025.
- The reported UID is CHE-101.351.276.
Management (6)
newest board members
Frank Andreas Hurni,
Raynald Aeschlimann,
Thierry Robert Kenel,
Georges Nicolas Hayek jun.
newest authorized signatories
Andrea Nunziata,
Frank Andreas Hurni,
Mireille Simone Koenig,
Raynald Aeschlimann,
Thierry Robert Kenel
Commercial register information
Entry in the commercial register
30.11.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-100.3.024.280-1
UID/VAT
CHE-101.351.276
CHE-116.294.121 VAT
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 25.07.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | <2004 | 24.07.2005 | |
Other company names
Past and translated company names
- Time Flagship SA
- Time Flagship Ltd
Branches (0)
Ownership structure
Holdings
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
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].
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.
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
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.