# Time Flagship AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/time-flagship-ag/1229815

## Registry facts

- UID: CHE-101.351.276
- Status: active
- Legal form: Limited or Corporation
- Registered: 2005-01-21
- Address: Bahnhofstrasse 48 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 464801, Wholesale of watches
- Capital: CHF 6'000'000.00

## 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.

## Registered officers

- Georges Hayek — chairperson of the board — joint signing authority (any two to sign)
- Thierry Kenel — member of the board — joint signing authority (any two to sign)
- Raynald Aeschlimann — member of the board — joint signing authority (any two to sign)
- Mireille Koenig — joint signing authority (any two to sign)
- Andrea Nunziata — joint signing authority (any two to sign)
- Frédéric Nardin — joint signing authority (any two to sign)

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