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About Time Pièces SA
- Time Pièces SA in Mendrisio is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Time Pièces SA is active.
- The company was founded on 22.06.1995.
- The commercial register entry of the company was last modified on 03.01.2025. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of TI is CHE-108.337.194.
- The address is identical with 27 other active companies. These include: Balco Switzerland SAGL, Cloud Academy Sagl, Coinnect SA.
Management (3)
newest board members
newest authorized signatories
Alessandra Binetti,
Franco Domenico Lillo,
Elisabetta Miserino
Commercial register information
Entry in the commercial register
22.06.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-514.4.008.577-4
UID/VAT
CHE-108.337.194
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
La fabbricazione e la vendita di orologi, l'importazione e l'esportazione di merce, principalmente nel settore orologiero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Qualifid GmbH | Steinhausen | 10.06.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amcofid di V. Malacrida | Capriasca | 24.11.2005 | 09.06.2008 | |
Other company names
Past and translated company names
- Time Pièces Sagl
- Time Pièce Sagl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Time Pièces 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: HR02-1006220395, Commercial Registry Office Ticino, (501)
Time Pièces SA, in Mendrisio, CHE-108.337.194, società anonima (Nr. FUSC 78 del 23.04.2021, Pubbl. 1005158505).
Statuti modificati:
16.12.2024.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per lettera o per e-mail.
Publication number: HR02-1005158505, Commercial Registry Office Ticino, (501)
Time Pièces SA, in Mendrisio, CHE-108.337.194, società anonima (Nr. FUSC 210 del 30.10.2018, Pubbl. 1004487000).
Statuti modificati:
16.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Publication number: HR02-1004487000, Commercial Registry Office Ticino, (501)
Time Pièces SA, in Mendrisio, CHE-108.337.194, società anonima (Nr. FUSC 84 del 01.05.2012, Pubbl. 6660634).
Nuove persone iscritte o modifiche:
Binetti, Alessandra, da Massagno, in Rancate (Mendrisio), con procura collettiva a due;
Lillo, Franco Domenico, da Rheinfelden, in Augst BL (Augst), con procura collettiva a due.
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.