• TIME INVESTMENTS SA

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    Register number: CH-170.3.041.512-5
    Sector: Management of real estate portfolio properties

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About TIME INVESTMENTS SA

    • TIME INVESTMENTS SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Cernier.
    • TIME INVESTMENTS SA has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.02.2020.
    • The company's UID is CHE-473.501.257.
    • Companies with the same address as TIME INVESTMENTS SA: AF Concept Sàrl, AF Participations Sàrl, AVENIR & CO Sàrl.

    Management (1)

    newest board members

    Luca Pietro Carsana

    newest authorized signatories

    Luca Pietro Carsana

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Effectuer, tant pour son compte que pour le compte de tiers, toutes opérations immobilières, soit la construction, achat, vente, opérations de courtage, prise de participations, transformation, rénovation, gérance, promotion de tous biens immobiliers (pour but complet, cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • TIME INVESTMENTS Ltd.
    • TIME INVESTMENTS AG
    • THE TAJ BRANDING FACTORY AG
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    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 INVESTMENTS 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

    SOGC 200211/2020 - 11.02.2020
    Categories: Change of company name, Change of company address

    Publication number: HR02-1004827159, Commercial Registry Office Zug, (170)

    THE TAJ BRANDING FACTORY AG, in Zug, CHE-473.501.257, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2018, Publ. 4079983). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Val-de-Ruz (Firma neu: TIME INVESTMENTS SA) im Handelsregister des Kantons Neuenburg eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    SOGC 200211/2020 - 11.02.2020
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address, Change in management

    Publication number: HR02-1004827686, Commercial Registry Office Neuenburg, (645)

    THE TAJ BRANDING FACTORY AG, à Zug, CHE-473.501.257 (FOSC du 27.02.2018, p. 0).

    Nouveau siège:
    Val-de-Ruz, Cernier, rue Henri Calame 3, c/o Expertis Fiduciaire SA, 2053 Cernier.

    Nouvelle raison sociale:
    TIME INVESTMENTS SA (TIME INVESTMENTS AG) (TIME INVESTMENTS Ltd.). Conversion des 10'000 actions de CHF 10, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives, liées selon statuts.

    But modifié:
    effectuer, tant pour son compte que pour le compte de tiers, toutes opérations immobilières, soit la construction, achat, vente, opérations de courtage, prise de participations, transformation, rénovation, gérance, promotion de tous biens immobiliers (pour but complet, cf. statuts).

    Communications aux actionnaires:
    par tout moyen écrit aux adresses inscrites (y compris adresse électronique et numéro de téléfax) sur le registre des actions. Statuts modifiés le 04.02.2020. Reprise des données du registre du commerce du siège précédent au sens de l'article 123 al. 6 ORC: Selon déclaration du 03.08.2017, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Organe de publication:
    Feuille officielle suisse du commerce. Carsana Luca Pietro, d'Italie, à Neuchâtel, est administrateur unique avec signature individuelle.

    SOGC 40/2018 - 27.02.2018
    Categories: Change of company address

    Publication number: 4079983, Commercial Registry Office Zug, (170)

    THE TAJ BRANDING FACTORY AG, in Zug, CHE-473.501.257, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2017, Publ. 3694381).

    Domizil neu:
    Obmoos 4, 6300 Zug.

    Hit list

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