Reports for TIMEA Holding SA
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About TIMEA Holding SA
- TIMEA Holding SA is a Company limited by shares (AG) with its legal headquarters in Pully. TIMEA Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of one person. The company was founded on 16.12.2015.
- 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 01.02.2023.
- The Enterprise Identification Number of the company TIMEA Holding SA is the following: CHE-179.821.486.
Commercial register information
Entry in the commercial register
16.12.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.1.164.499-6
UID/VAT
CHE-179.821.486
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but l'achat, la vente et la gestion de participation dans des entreprises en Suisse et à l'étranger, la gestion de patrimoine ainsi que la prestation de service de toute nature dans ces domaines; la société ne peut prendre aucune participation immobilière en Suisse, sauf dans les cas où la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger l'y autorise (pour but complet cf. statuts).
Other company names
Past and translated company names
- TIMEA Holding Ltd
- TIMEA Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TIMEA Holding 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: HR02-1005667368, Commercial Registry Office Vaud, (550)
TIMEA Holding SA, à Pully, CHE-179.821.486 (FOSC du 20.06.2022, p. 0/1005499958). Esposito Jacqueline, Esposito Alessandra, Esposito Berger Micaela et Widmer-Esposito Raffaella ne sont plus administratrices;
leur signature est radiée. Esposito Massimo n'est plus président.
Publication number: HR02-1005499958, Commercial Registry Office Vaud, (550)
TIMEA Holding SA, à Pully, CHE-179.821.486 (FOSC du 15.05.2020, p. 0/1004890969).
Fusion:
reprise des actifs et passifs de Immopart financement SA, à Genève (CHE-107.746.443), selon contrat de fusion du 01.06.2022 et bilan au 31.12.2021, présentant des actifs de CHF 11'023'757.78, des passifs envers les tiers de CHF 609'677.46, soit un actif net de CHF 10'414'080.32. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1004890969, Commercial Registry Office Vaud, (550)
TIMEA Holding SA, à Pully, CHE-179.821.486 (FOSC du 21.12.2015, p. 0/2553857).
Nouveaux administrateurs avec signature collective à deux:
Esposito Alessandra, à Genève, Esposito Berger Micaela, à Dully, et Widmer-Esposito Raffaella, à Jouxtens-Mézery, toutes trois de Lausanne.
Hit list
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