notime AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-392.245.657
Calendar
Date of incorporation:
12/4/2014
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 259'301.00

Management

Male

Stefan Kaspar

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Zürich

Member of management

Joint signing authority (any two to sign)

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Male

Michael Hauser

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Wien, AT

Member of management

Joint signing authority (any two to sign)

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Male

Stefan Regli

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Staufen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Hauri

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Muhen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Luigi Aversa

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Worb

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Pätzold

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Köniz

Member of the board

Joint signing authority (any two to sign)

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Male

Suren Duraisamy

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Küttigen

Member of management

Joint signing authority (any two to sign)

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Male

Stefan Kirchhofer

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Horgen

Member of the board

Joint signing authority (any two to sign)

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City icon

Reto Graf

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Zürich

Member of the board + member of management

Joint signing authority (any two to sign)

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Male

Stefan Kirchhofer

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Dieter Bambauer

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Rapperswil-Jona

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Egger

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Stettlen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Niederhauser Reichen

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Münsingen

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Henke

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Egg

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Dietrich

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Zürich

Member of management

Joint signing authority (any two to sign)

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Male

François Gauthey

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Biel/Bienne

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Weststrasse 50 8003 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12250601.06.202310706.06.20231005761139
21411803.04.20236806.04.20231005718710
33131312.07.202113515.07.20211005249605
44983522.12.202025228.12.20201005058857
52914028.07.202014731.07.20201004949024
61209823.03.20206026.03.20201004860194
74583726.11.201923229.11.20191004770785
83767427.09.201919002.10.20191004728031
92526628.06.201912603.07.20191004665862
101861013.05.20199416.05.20191004631097

Company Purpose

Die Gesellschaft bezweckt Entwicklung und den Vertrieb von Softwarelösungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.