Tim Hortons Restaurants International GmbH

Limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-140.381.602
Calendar
Date of incorporation:
11/18/2016
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited liability company
Growth icon
Capital:
CHF 40'000'000.00

Previous Company Names

  • Tim Hortons Restaurants International GmbH
  • Tim Hortons Restaurants International GmbH in Liquidation

Management

Male

Paul Lacy-Smith

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Zug

Authorised to sign

Individual signing authority

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Male

Eduardo Martinez Debeza

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Zürich

Authorised to sign

Individual signing authority

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Male

James Sullivan

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Zürich

Authorised to sign

Individual signing authority

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Male

Kaustuv Banerjee

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Zürich

Member of the management board

Individual signing authority

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TH Luxembourg S.à r.l.

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Luxembourg, LU

Llc member

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Teodoro Melo de Ornelas

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Thalwil

Authorised to sign

Individual signing authority

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Lucas Alperi Suarez

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Zürich

Chairperson of the management board

Individual signing authority

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Male

Jose Ruvira

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Zürich

Member of the management board

Individual signing authority

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City icon

Carlos Eduardo

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Baar

Having right to sign

Individual signing authority

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Caio Rorato Longhini

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Baar

Having right to sign

Individual signing authority

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Male

Caio Cléto Carvalhaes

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Zürich

Member of the management board

Individual signing authority

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Male

Thiago Temer Santelmo

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Zürich

Chairperson of the management board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Dammstrasse 23 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1702208.04.2026100662285213.04.20261006622852
21974130.10.2025100647493704.11.20251006474937
31941924.10.2025100647010229.10.20251006470102
4B1853613.10.2025100645979916.10.20251006459799
5B1810307.10.2025100645516010.10.20251006455160
61441907.08.2025100640655112.08.20251006406551
71372725.07.2025100639781730.07.20251006397817
8815005.05.2025100632652708.05.20251006326527
9294418.02.2025100626380021.02.20251006263800
101294831.07.2024100610075306.08.20241006100753

Company Purpose

Erwerb, Besitz, Verwaltung und Erweiterung der Geschäftstätigkeit von Tim Hortons ausserhalb von Kanada und den Vereinigten Staaten, einschliesslich der Verwaltung der Immaterialgüterrechte, sowie Halten und Verwalten von Beteiligungen an anderen Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten