HSI TSM Management GmbH in Liquidation

Limited liability companyLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-445.767.695
Calendar
Date of incorporation:
7/7/2011
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited liability company
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Capital:
CHF 50'000.00

Previous Company Names

  • HIS TSM Management GmbH
  • HSI TSM Management GmbH

Management

Male

Michael Ettinger

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Woodbury, US

Individual signing authority

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Henry Schein Europe, Inc.

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Melville/New York, US

Llc member

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EXPERFINA AG

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Basel

Liquidator

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Male

David Dutil

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Binningen

Chairperson of the management board

Individual signing authority

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Female

Katarina Zimmermann

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Arlesheim

General manager

Individual signing authority

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Male

Oscar Battegay

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Basel

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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c/o Camlog Biotechnologies GmbH Margarethenstr. 38 4053 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1575314.08.202515819.08.20251006411812
2822811.12.202424416.12.20241006205795
3736616.12.202024821.12.20201005053463
4540417.09.202018422.09.20201004983397
5643424.11.201423027.11.20141845695
6488601.09.201417004.09.20141697819
7447208.08.201415413.08.20141660249
8(Transfer seat)(Transfer seat)

Company Purpose

Anderen Gesellschaften Service-Dienstleistungen erbringen, insbesondere Management-, Lohnbuchhaltungs- und damit zusammenhängende Dienstleistungen sowie Unternehmensberatungsdienstleistungen. Die Gesellschaft kann Immobilien erwerben, verwalten und veräussern und sich an anderen in- oder ausländischen Unternehmen aller Art beteiligen.