• Zeitwinkel AG

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

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,1 Mio.

    Employees

    PremiumPremium

    Active brands

    1

    Reports for Zeitwinkel AG

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    About Zeitwinkel AG

    • Zeitwinkel AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of design, graphics and jewellery studios». Zeitwinkel AG is active.
    • The management of the company Zeitwinkel AG consists of one person.
    • On the 17.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Zeitwinkel AG is registered under the UID CHE-114.041.980.
    • Alsimag Aktiengesellschaft, Anastasia Stiftung, Arillis Holding AG have the same address as Zeitwinkel 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) Customise the company purpose with just a few clicks.

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

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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

    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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