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About Time Management Services Switzerland SA
- Time Management Services Switzerland SA is a Company limited by shares (AG) with its legal headquarters in Cortaillod. Time Management Services Switzerland SA belongs to the industry «Services regarding management consulting» and is currently active.
- Time Management Services Switzerland SA has 2 persons entered in its management.
- The company has last modified its commercial register entry on 19.02.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register NE under the UID CHE-397.000.100.
- Next to the company Time Management Services Switzerland SA there are 22 other active companies with an identical address. These include: ABCD Management & Investment Sàrl, ASD Concept SA, Avalieri Time Switzerland SA.
Commercial register information
Entry in the commercial register
31.03.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cortaillod
Commercial Registry Office
NE
Commercial register number
CH-645.4.114.406-5
UID/VAT
CHE-397.000.100
Sector
Services regarding management consulting
Purpose (Original language)
Prestations de services dans les domaines du développement commercial à l'international, la construction de marques, la gestion de budgets marketing et la gestion de relations clients; prendre tous brevets, licences, inventions ou procédés. Toutes prestations de services et toutes opérations convergentes à ses buts.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Time Management Services Switzerland 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: HR02-1006261884, Commercial Registry Office Neuenburg, (645)
Time Management Services Switzerland SA, à Neuchâtel, CHE-397.000.100 (FOSC du 08.04.2016, p. 0/2769073).
Nouveau siège:
Cortaillod, Route de l'Areuse 8, 2016 Cortaillod.
But modifié:
prestations de services dans les domaines du développement commercial à l'international, la construction de marques, la gestion de budgets marketing et la gestion de relations clients;
prendre tous brevets, licences, inventions ou procédés. Toutes prestations de services et toutes opérations convergentes à ses buts. Les statuts comportent une clause d'arbitrage;
pour les détails, voir les statuts.
Communications aux actionnaires:
lettre recommandée ou courrier électronique. Statuts modifiés le 12.02.2025.
Publication number: 2769073, Commercial Registry Office Neuenburg, (645)
Time Management Services Switzerland SA, à Neuchâtel, CHE-397.000.100 (FOSC du 05.04.2016, p. 0/2760695). La publication de l'inscription n° 1041 du 31.03.2016 est rectifiée en ce sens que l'adresse de la société est: route des Gouttes-d'Or 40, 2000 Neuchâtel (et non pas route des Gouttes-d'Or 40, 2300 La Chaux-de-Fonds).
Publication number: 2760695, Commercial Registry Office Neuenburg, (645)
Time Management Services Switzerland SA, à Neuchâtel, route des Gouttes-d'Or 40, 2300 La Chaux-de-Fonds, CHE-397.000.100. Nouvelle société anonyme. Statuts du 29.03.2016.
But:
prestations de services dans les domaines du développement commercial à l'international, la construction de marques, la gestion de budgets marketing et la gestion de relations clients;
prendre tous brevets, licences, inventions ou procédés;
toutes opérations convergentes à ses buts (pour but complet, cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par lettre recommandée à la dernière adresse indiquée par les actionnaires inscrits sur le registre des actions.
Administration:
Sieber Marco, de Widnau, à Hong Kong, Chine, président, et Pariot Bertrand François, de France, à Neuchâtel, lesquels signent individuellement. Selon déclaration du 29.03.2016, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Hit list
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