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About TIME SERVICE SA
- TIME SERVICE SA has its legal headquarters in Le Grand-Saconnex and is active. It is a Company limited by shares (AG) and active in the industry «Postal and courier services».
- The company was entered in the trade register on the 27.02.2002.
- The company has last changed their commercial register entry on 03.11.2025, under «Notifications» you will find all changes.
- In the commercial register the company TIME SERVICE SA is registered under the UID CHE-109.489.783.
- Next to the company TIME SERVICE SA there are 21 other active companies with an identical address. These include: A-N Consulting Sàrl, Agence Fret Cargo SA, Alderley Holding SA.
Commercial register information
Entry in the commercial register
27.02.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.424.002-8
UID/VAT
CHE-109.489.783
Sector
Postal and courier services
Purpose (Original language)
Activités de transport, de messagerie, d'import, export et outsourcing; services et conseils dans ces domaines.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidusafe SA | Vernier | 03.11.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ICS International Consultancy Services, M. Girard | Genève | 27.05.2005 | 02.11.2025 | |
| MOORE STEPHENS REFIDAR SA | Genève | <2004 | 26.05.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: TIME SERVICE 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: HR02-1006474289, Commercial Registry Office Geneva, (660)
TIME SERVICE SA, à Le Grand-Saconnex, CHE-109.489.783 (FOSC du 13.04.2021, p. 0/1005148454). ICS International Consultancy Services, M. et J.-P. Girard n'est plus organe de révision.
Nouvel organe de révision:
Fidusafe SA (CHE-109.373.519), à Vernier.
Publication number: HR02-1005148454, Commercial Registry Office Geneva, (660)
TIME SERVICE SA, à Le Grand-Saconnex, CHE-109.489.783 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 12.03.2021. Tabari Hiba est maintenant domicilié à Morges.
Publication number: 2856690, Commercial Registry Office Geneva, (660)
TIME SERVICE SA, à Le Grand-Saconnex, CH-660-0424002-8, activités de transport, etc. (FOSC du 04.04.2005, p. 6). MOORE STEPHENS REFIDAR SA n'est plus réviseur.
Nouveau réviseur:
ICS International Consultancy Services, M. et J.-P. Girard, à Genève.
Hit list
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