• Zeitwinkel AG

    ZG
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    Register number: CH-170.3.031.754-3
    Sector: Operation of design, graphics and jewellery studios

    Registered since

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,1 Mio.

    Employees

    PremiumPremium

    Active brands

    2

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    About Zeitwinkel AG

    • Zeitwinkel AG from Zug operates in the sector «Operation of design, graphics and jewellery studios» and is active.
    • The management of the company Zeitwinkel AG, which was entered in the trade register on 24.01.2008, consists of one person.
    • The most recent commercial register change was made on 17.05.2021. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-114.041.980.
    • The company Zeitwinkel AG has currently registered 2 different trademarks or applications for trademarks.
    • Next to the company Zeitwinkel AG there are 18 other active companies with an identical address. These include: Anastasia Stiftung, Arillis Holding AG, bow gourmet equity AG.

    Management (1)

    newest board members

    Sylvie Pasquier

    newest authorized signatories

    Sylvie Pasquier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of design, graphics and jewellery studios

    Purpose (Original language)

    Entwicklung, Entwerfen, Design und Herstellung von sowie Handel mit Uhren und Waren aller Art

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    ZEITWINKEL 18.04.2007 active 50505/2007
    ZEITWINKEL 18.04.2007 active 50505/2007

    Newest SOGC notifications: Zeitwinkel 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 210517/2021 - 17.05.2021
    Categories: Change in capital

    Publication number: HR02-1005182732, Commercial Registry Office Zug, (170)

    Zeitwinkel AG, in Zug, CHE-114.041.980, Aktiengesellschaft (SHAB Nr. 189 vom 01.10.2018, Publ. 1004466027).

    Statutenänderung:
    29.04.2021.

    Aktien neu:
    1'087 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 1'087 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief, eigenhändige Übergabe von Briefen oder mit elektronischem Verkehr, wobei die Adressaten einen Empfangsschein zu unterzeichnen oder zu übermitteln haben.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 181001/2018 - 01.10.2018
    Categories: Change in management

    Publication number: HR02-1004466027, Commercial Registry Office Zug, (170)

    Zeitwinkel AG, in Zug, CHE-114.041.980, Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2018, Publ. 4425647).

    Eingetragene Personen neu oder mutierend:
    Pasquier, Sylvie, von Le Pâquier (FR), in Le Pâquier (FR), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 160/2018 - 21.08.2018
    Categories: Change in management

    Publication number: 4425647, Commercial Registry Office Zug, (170)

    Zeitwinkel AG, in Zug, CHE-114.041.980, Aktiengesellschaft (SHAB Nr. 252 vom 27.12.2010, Publ. 5960738).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Huwyler, Andreas C., von Hünenberg, in Hünenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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