Time/system Holding 3 AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.439.392
Calendar
Date of incorporation:
2/13/2007
Location icon
Location:
Baar
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Office:
Baar
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 4'000'000.00

Management

Male

Hansjörg Stutzer

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Ari Hoikkala

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Hongkong, HK

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Michael Bösch

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Maur

Having right to sign

Joint signing authority (any two to sign)

Link icon
Male

Ari Hoikkala

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Menzingen

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Michael Rosenlew

Location icon

Stockholm, SE

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Rigistrasse 5 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11634223.12.201625329.12.20163254023
2545924.04.20148129.04.20141474865
3120628.01.20142131.01.20141319941
4305002.03.20124707.03.20126583602
51810610.12.201024516.12.201026/5942736
6606426.04.20108330.04.201020/5611182
7784415.05.20099722.05.200926/5030494
81515626.11.200723330.11.200720/4225384
9181413.02.20073419.02.200725/3784850

Company Purpose

Halten und Verwalten von Beteiligungen, insbesondere im Bereich von Time/system-Produkten, sowie Erbringen von damit zusammenhängenden Dienstleistungen und Bewirtschaftung von Immaterialgüterrechten; vollständige Zweckumschreibung gemäss Statuten