Reports for Time Pièces SA
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About Time Pièces SA
- Time Pièces SA from Mendrisio operates in the sector «Manufacturing of measurement and control instruments» and is active.
- The management of the company Time Pièces SA consists of 3 persons. The foundation of the company took place on 22.06.1995.
- 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 03.01.2025.
- The company Time Pièces SA is registered under the UID CHE-108.337.194.
- There are 27 other active companies registered at the same address. 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.