Comme le Temps SA en liquidation

Corporation · Luins · In liquidation

Commercial register

Status
In liquidation
Entered on
Oct 14, 2009
Capital
CHF 327'000, fully paid in
UID
CHE-115.138.323
Registered seat
Luins
Canton
Vaud

Purpose

La création, le développement, la fabrication et la distribution de mouvements horlogers et de modules électroniques pour des dispositifs portables (pour but complet cf. statuts). Capital-actions entièrement libéré: CHF 100'000, divisé en 100'000 actions au porteur de CHF 1. Organe de publication: Feuille officielle suisse du commerce. Communications aux actionnaires: par publication dans la FOSC. Elles peuvent aussi se faire valablement par lettre recommandée ou courriel, pour autant que les adresses de tous les actionnaires soient connues de la société.

Former names
Comme le Temps SA
Legal form
Corporation
Address
Chemin de l'Eglise 1, 1184 Luins
CH-ID
CH55010620151
Statutes
Oct 7, 2009, Feb 18, 2010, Feb 15, 2011, Aug 29, 2011, May 21, 2012
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Alain Nicod

Chair of the board of directors · sole signature · citizen of Assens, Saint-Prex

Jörg Klaus Hysek

Member of the board of directors · joint signature by two · citizen of Bellmund, Monaco (MC)

Former officers (11)
Alexandre Bezinge

Member of the board of directors · joint signature by two · citizen of Givrins, Savièse

until Sep 15, 2010
Alain Nicod

Chair of the board of directors · joint signature by two · citizen of Assens, Saint-Prex

until Sep 15, 2010
Jörg Hysek

Chair of the board of directors · joint signature by two · citizen of Allemagne, Monaco (MC)

until Feb 25, 2011
Francis Mateeson

Member of the board of directors · joint signature by two · citizen of Lausanne, Pully

until Sep 8, 2011
Stéphane Zrehen

Member of the board of directors · joint signature by two · citizen of Neuchâtel, Lausanne

until Sep 8, 2011
(CH-621-2003714-6) Fiduciaire Dini & Chappot SA

Auditor · Martigny

until Aug 4, 2022
Gérald Palacios

Director · joint signature by two · citizen of Onex, Nyon

until Jul 30, 2012
Alexandre Bezinge

Chair of the board of directors · joint signature by two · citizen of Givrins, Savièse

until Jul 30, 2012
Alexandre Bezinge

Director · joint signature by two · citizen of Givrins, Savièse

until Feb 25, 2011
Jörg Hysek

Member of the board of directors · joint signature by two · citizen of Allemagne, Monaco (MC)

until Sep 8, 2011
Alain Nicod

Member of the board of directors · joint signature by two · citizen of Assens, Saint-Prex

until Jul 30, 2012

Register notices

  1. Aug 4, 2022 · Change

    No. 1005535165

    Officers who left
    (CH-621-2003714-6) Fiduciaire Dini & Chappot SA · Auditor
    Published text

    Fiduciaire Dini & Chappot SA (CH-621-2003714-6) n'est plus organe de révision.

    Previous notice of Dec 12, 2017

  2. Dec 12, 2017 · Bankruptcy

    No. 3926173

    Comme le Temps SA, à Luins, CHE-115.138.323 (FOSC du 19.12.2013, p. 0/7225834). Par décision du Tribunal de l'arrondissement de La Côte du 4 décembre 2017, la société a été déclarée en faillite avec effet à partir du 4 décembre 2017, à 9h15. La raison de commerce devient: Comme le Temps SA en liquidation.

Patents

Montre-bracelet à écran tactile et procédé d'affichage sur une montre à écran tactile

CH701440

Deleted

Holder of one patent, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property: Swiss patents and European patents with effect in Switzerland. A patent is listed here when its holder’s name is this entity’s.