TIME SERVICE SA
Corporation · Le Grand-Saconnex
Commercial register
- CH-ID
- CH66004240028
- Legal form
- Corporation
- Registered seat
- Le Grand-Saconnex
- Address
- Voie-des-Traz 20, 1218 Le Grand-Saconnex, 1218 Le Grand-Saconnex
- Canton
- Geneva
- Capital
- CHF 100'000, paid in CHF 50'000.00
- Status
- Active
- Entered on
- Feb 27, 2002
- Statutes
- Feb 26, 2002, Aug 18, 2003, Mar 12, 2021
Purpose
activités de transport, de messagerie, d'import, export et outsourcing; services et conseils dans ces domaines.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026
Officers
4
Member of the board of directors · sole signature · citizen of Grand-Saconnex, Genève
Auditor · Vernier
Signatories
sole procuration · citizen of Genève, Versoix
sole procuration · citizen of Jordanie, Morges
Former officers (4)
Member of the board of directors · sole signature · citizen of Genève, Genève
Auditor · Genève
Auditor · Genève
sole procuration · citizen of Jordanie, Genève
Gazette notices
2 notices
Nov 3, 2025 · Change · Geneva
- New officers
- Fidusafe SA · Auditor
- Officers who left
- ICS International Consultancy Services, M. et J.-P. Girard · Auditor
TIME SERVICE SA, à Le Grand-Saconnex, CHE-109.489.783 (FOSC du 13.04.2021, p. 0/1005148454). ICS International Consultancy Services, M. et J.-P. Girard n'est plus organe de révision. Nouvel organe de révision: Fidusafe SA (CHE-109.373.519), à Vernier.
Apr 13, 2021 · Change · Geneva
- Officers who left
- Hiba Tabari · sole procuration
Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: lettre recommandée. Nouveaux statuts du 12.03.2021. Tabari Hiba est maintenant domicilié à Morges.