Time Flagship AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.351.276
Calendar
Date of incorporation:
1/21/2005
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 6'000'000.00

Management

Male

Georges Hayek

Location icon

Zug

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Thierry Kenel

Location icon

Freienbach

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Raynald Aeschlimann

Location icon

La Neuveville

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Mireille Koenig

Location icon

Aarau

Joint signing authority (any two to sign)

Link icon
Male

Andrea Nunziata

Location icon

Biel/Bienne

Joint signing authority (any two to sign)

Link icon
Male

Frank Hurni

Location icon

Gurmels

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Edgar Geiser

Location icon

Brügg

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Hanspeter Rentsch

Location icon

Bettlach

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Steve Urquhart

Location icon

Cully

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Marco Brun

Location icon

Au

Limited joint signing authority (any two to sign)

Link icon
City icon

Steve Urquhart

Location icon

Villette (Lavaux)

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Mireille Koenig

Location icon

Solothurn

Joint signing authority (any two to sign)

Link icon
Male

Frédéric Nardin

Location icon

Neuchâtel

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Bahnhofstrasse 48 8001 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Streichung gemäss Art. 177 HRegV / 30.12.2009Streichung gemäss Art. 177 HRegV / 30.12.2009
22183815.05.20259620.05.20251006335774
31737615.04.20257622.04.20251006312785
4424126.01.20242131.01.20241005948302
53397516.08.202316021.08.20231005819762
61276824.03.20216129.03.20211005135495
7324318.01.20191523.01.20191004548397
83692813.10.201620218.10.20163114463
92263627.06.201612530.06.20162922519
102342411.07.201413516.07.20141616201

Company Purpose

Zweck der Gesellschaft ist der Handel mit Uhren, Schmuck und Accessoires der Marke Omega und der Betrieb von Omega-Flagship-Shops in der Schweiz. Die Gesellschaft kann alle Geschäfte vornehmen, die ihr Zweck sowie die Anlage ihrer Mittel mit sich bringen können. Die Gesellschaft ist berechtigt, Liegenschaften in der Schweiz zu erwerben, zu belasten und zu verkaufen.