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About Timtrust & Co SA
- Timtrust & Co SA with its legal headquarters in Glion is active. Timtrust & Co SA operates in the sector «Fiduciary services».
- Timtrust & Co SA was founded on 11.09.1990.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.01.2024.
- The UID registered in the commercial register of VD is CHE-102.489.859.
Commercial register information
Entry in the commercial register
11.09.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montreux
Commercial Registry Office
VD
Commercial register number
CH-550.0.046.736-1
UID/VAT
CHE-102.489.859
Sector
Fiduciary services
Purpose (Original language)
Exécuter toute fonction entrant dans le domaine de l'activité d'une société fiduciaire.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Enderli Associés SA | Lausanne | <2004 | 13.09.2006 | |
Other company names
Past and translated company names
- Timtrust & Co S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Timtrust & Co 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: HR02-1005937058, Commercial Registry Office Vaud, (550)
Timtrust & Co SA, à Lausanne, CHE-102.489.859 (FOSC du 02.06.2021, p. 0/1005203437). Par décision de l'assemblée générale du 20.12.2023, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 20.12.2023. Siège transféré à Montreux.
Nouvelle adresse:
Route du Bugnon 28, 1823 Glion. Les 100 actions nominatives de CHF 1'000 sont désormais restreintes quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par avis écrit (lettre ou e-mail). Rossellat Michel est maintenant à Montreux.
Publication number: HR02-1005203437, Commercial Registry Office Vaud, (550)
Timtrust & Co SA, à Lausanne, CHE-102.489.859 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 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 50'000, divisé en 100 actions nominatives de CHF 1'000.
Publication number: 7156876, Commercial Registry Office Vaud, (550)
Timtrust & Co SA, à Lausanne, CH-550-0046736-1 (FOSC du 20.01.2010, p. 21/5450702).
Nouvelle adresse:
rue du Flon 1, c/o Prismexpert, Michel ROSSELLAT, 1003 Lausanne.
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.