Reports for time store ag
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About time store ag
- time store ag from Basel operates in the sector «Trading with various goods» and is active.
- The company was founded on 03.07.2002 and has 2 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.05.2025.
- The company's UID is CHE-109.652.899.
Commercial register information
Entry in the commercial register
03.07.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.062-9
UID/VAT
CHE-109.652.899
Sector
Trading with various goods
Purpose (Original language)
Betrieb eines Ladengeschäftes für Uhren und Bijouterieartikel, Handel mit Uhren und Bijouterieartikeln sowie entsprechende Reparaturen und Beratungen. Die Gesellschaft kann gleichartige oder verwandte Unternehmen errichten, sich an anderen Unternehmen beteiligen, Liegenschaften und Immaterialgüterrechte erwerben, nutzen und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finacco V. Burgy | Itingen | <2004 | 29.06.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: time store ag
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: HR02-1006344588, Commercial Registry Office Basel-Stadt, (270)
time store ag, in Basel, CHE-109.652.899, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2021, Publ. 1005192575).
Domizil neu:
c/o Thomas Steinemann, Wartenbergstrasse 15, 4052 Basel.
Publication number: HR02-1005192575, Commercial Registry Office Basel-Stadt, (270)
time store ag, in Basel, CHE-109.652.899, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2016, S.0, Publ. 3082319).
Aktien neu:
200 Namenaktien zu CHF 500.00 [bisher: 200 Inhaberaktien zu CHF 500.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 3082319, Commercial Registry Office Basel-Stadt, (270)
time store ag, in Basel, CHE-109.652.899, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2014, Publ. 1749431).
Ausgeschiedene Personen und erloschene Unterschriften:
Steinemann, Tobias, von Rümlang, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Hit list
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