Reports for TIME SERVICE SA
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About TIME SERVICE SA
- TIME SERVICE SA in Le Grand-Saconnex is a Company limited by shares (AG) from the sector «Postal and courier services». TIME SERVICE SA is active.
- There are 3 active persons registered in the management.
- The most recent commercial register change was made on 13.04.2021. You can find all changes under «Notifications».
- TIME SERVICE SA is registered in the Canton of GE under the UID CHE-109.489.783.
- On the same address as TIME SERVICE SA there are 21 other active companies registered. 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
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ICS International Consultancy Services, M. Girard | Genève | 27.05.2005 | 17.12.2024 | |
| 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: HR02-1005148454, 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.
Publication number: 2773624, Commercial Registry Office Geneva, (660)
TIME SERVICE SA, à Le Grand-Saconnex, CH-660-0424002-8, activités de transport, etc. (FOSC du 22.03.2004, p. 8). Procuration individuelle a été conférée à Daoudy Rania, de Genève, à Versoix, et Tabari Hiba, de Jordanie, à Genève.
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.