Reports for TIMESQUARE SA
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About TIMESQUARE SA
- TIMESQUARE SA is active in the industry «Manufacturing of measurement and control instruments» and is currently active. The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 11.06.2008.
- The company has last changed their commercial register entry on 25.08.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-114.345.931.
Commercial register information
Entry in the commercial register
11.06.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.301.008-5
UID/VAT
CHE-114.345.931
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Activités de conseil, de création, d'achat, de vente et de courtage de produits et accessoires horlogers et autres objets de luxe (cf. statuts pour but complet).
Other company names
Past and translated company names
- ARTOFACTO SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TIMESQUARE 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: HR02-1005277685, Commercial Registry Office Geneva, (660)
TIMESQUARE SA, à Genève, CHE-114.345.931 (FOSC du 08.06.2018, p. 0/4279425). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 4279425, Commercial Registry Office Geneva, (660)
TIMESQUARE SA, à Genève, CHE-114.345.931 (FOSC du 10.06.2015, p. 0/2198267).
Nouvelle adresse:
rue Neuve-du-Molard 4-6, c/o KADORA SA, 1204 Genève.
Publication number: 2198267, Commercial Registry Office Geneva, (660)
TIMESQUARE SA, à Genève, CHE-114.345.931 (FOSC du 26.03.2015, p. 0/2065731). Vincent Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Bodin Gérard, de France, à Vich, est administrateur unique avec signature individuelle.
Nouvelle adresse:
cours de Rive 2, c/o PVI Conseils Sàrl, 1204 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.