• Timelink AG

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    Register number: CH-170.3.040.954-9
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Timelink AG

    • Timelink AG in Steinhausen is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Timelink AG is active.
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 20.01.2021. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Timelink AG is registered under the UID CHE-375.618.496.
    • There are 60 other active companies registered at the same address. These include: ACT Advisory GmbH, Arbit Finanz & Consulting AG, Astra Advisory GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Neuentwicklung, Patententwicklung, Finanzierung und Vertrieb von Uhren; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Timelink 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

    SOGC 210120/2021 - 20.01.2021
    Categories: Change in capital

    Publication number: HR02-1005078468, Commercial Registry Office Zug, (170)

    Timelink AG, in Steinhausen, CHE-375.618.496, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2017, Publ. 3707799).

    Statutenänderung:
    08.01.2021.

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 161/2017 - 22.08.2017
    Categories: Change of company address

    Publication number: 3707799, Commercial Registry Office Zug, (170)

    Timelink AG, in Steinhausen, CHE-375.618.496, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2016, Publ. 3227229).

    Domizil neu:
    Sumpfstrasse 32, 6312 Steinhausen.

    SOGC 245/2016 - 16.12.2016
    Categories: Company foundation

    Publication number: 3227229, Commercial Registry Office Zug, (170)

    Timelink AG, in Steinhausen, CHE-375.618.496, Sumpfstrasse 32, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    01.12.2016.

    Zweck:
    Neuentwicklung, Patententwicklung, Finanzierung und Vertrieb von Uhren;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100'000 Inhaberaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. Mit Erklärung vom 01.12.2016 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Mastai, Alexandra, von Bischofszell, in Wettswil am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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