Reports for TIMELAB - Fondation du laboratoire d'horlogerie et de microtechnique de Genève
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About TIMELAB - Fondation du laboratoire d'horlogerie et de microtechnique de Genève
- TIMELAB - Fondation du laboratoire d'horlogerie et de microtechnique de Genève has its legal headquarters in Les Acacias and is active. It operates in the sector «Technical, physical and chemical testing».
- The organization was founded on 08.07.2009.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.07.2024.
- The UID registered in the commercial register of GE is CHE-114.954.633.
- The organization TIMELAB - Fondation du laboratoire d'horlogerie et de microtechnique de Genève has currently registered 6 different trademarks or applications for trademarks.
- There are 6 other active companies that have registered an identical address. These include: 3Conseils Prévention SA, Easy Rescue Sàrl, Inspiring Brands Sàrl.
Management (9)
newest members of the Foundation Board
Nathalie Schneuwly,
Samy Jost,
Raoul Dunand,
Olivier Cujean,
Philippe Bentele
newest authorized signatories
Nathalie Schneuwly,
Samy Jost,
Raoul Dunand,
Alexandre Chiuvé,
Olivier Cujean
Commercial register information
Entry in the commercial register
08.07.2009
Legal form
Foundation
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.556.009-4
UID/VAT
CHE-114.954.633
Sector
Technical, physical and chemical testing
Purpose (Original language)
Contrôle facultatif des montres fabriquées ou assemblées à Genève (le Poinçon de Genève); certification de montres et garde-temps; activités du laboratoire horloger (cf. statuts de la fondation pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ALBER & ROLLE Experts-comptables Associés SA | Genève | 01.05.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | 22.04.2016 | 30.04.2023 | |
| FIREL BERNEY SA | Genève | 14.07.2009 | 21.04.2016 | |
Other company names
Past and translated company names
- TIMELAB - Foundation Geneva laboratory of horology and microengineering
- TIMELAB - Fondation du laboratoire d'horlogerie et de microtechnique de Genève TIMELAB - Foundation Geneva laboratory of horology and microengineering
- FONDATION DU LABORATOIRE D'HORLOGERIE ET DE MICROTECHNIQUE DE GENEVE LHMG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 11.01.2024 | active | 07903/2023 |
| to the trademark | 11.01.2024 | active | 07906/2023 |
Newest SOGC notifications: TIMELAB - Fondation du laboratoire d'horlogerie et de microtechnique de Genève
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: HR02-1006094222, Commercial Registry Office Geneva, (660)
TIMELAB - Fondation du laboratoire d'horlogerie et de microtechnique de Genève, à Genève, CHE-114.954.633 (FOSC du 01.05.2023, p. 0/1005736132). Dose Sarfatis Emanuela n'est plus membre du conseil;
ses pouvoirs sont radiés. Schneuwly Nathalie, de Genève, à Cologny, est membre du conseil avec signature collective à deux.
Publication number: HR02-1005736132, Commercial Registry Office Geneva, (660)
TIMELAB - Fondation du laboratoire d'horlogerie et de microtechnique de Genève, à Genève, CHE-114.954.633 (FOSC du 15.08.2022, p. 0/1005541465). Favre Daniel n'est plus membre du conseil de fondation;
ses pouvoirs sont radiés. Jost Samy, de Genève, à Onex, est membre du conseil de fondation, avec signature collective à deux. FIDUCIAIRE WUARIN & CHATTON SA (CHE-107.749.424) n'est plus organe de révision.
Nouvel organe de révision:
ALBER & ROLLE Experts-comptables Associés SA (CHE-103.485.054), à Genève.
Publication number: HR02-1005541465, Commercial Registry Office Geneva, (660)
TIMELAB - Fondation du laboratoire d'horlogerie et de microtechnique de Genève, à Genève, CHE-114.954.633 (FOSC du 20.04.2022, p. 0/1005454742). Statuts modifiés le 02.08.2022, sur un point non soumis à publication.
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.