Children's World AG
Company Overview
Previous Company Names
- TNK Tissus Nouveautés SA
Management
Sabine Amiguet
Chéserex
Chairperson of the board
Joint signing authority (any two to sign)
Romeo Simtion
Saint-Prex
Member of the board
Joint signing authority (any two to sign)
Walter Kaufmann
Schneisingen
Chairperson of the board
Individual signing authority
Erika Schondorff
Schneisingen
Vice-chairperson of the board
Individual signing authority
Giovanni Lampréu
Birmenstorf AG
Member of the board
Individual signing authority
Nadja Brunner-Jaehn
Zug
Member of the board
Individual signing authority
Helena Berkovits-Ungar
Zürich
Member of the board
Individual signing authority
Adriel Caro
Zürich
Chairperson of the board
Individual signing authority
Marion Russek Darphin
Steinhausen
Member of the board
Individual signing authority
Christoph Suter
La Conversion
Chairperson of the board
Joint signing authority (any two to sign)
Sabine
La Conversion
Having right to sign
Individual signing authority
Nadja Brunner-Jaehn
Sempach
Vice-chairperson of the board
Individual signing authority
Heinz Schmid
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Maria Sessa Dugo
Wetzikon
Chairperson of the board
Individual signing authority
Stefan Moll-Thissen
Stallikon
Vice-chairperson of the board
Individual signing authority
Nadja Brunner-Jaehn
Meggen
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 87 | 06.05.1996 | 2582 | |
| 2 | 10078 | 04.07.2022 | 130 | 07.07.2022 | 1005515126 |
| 3 | 1124 | 21.01.2022 | 18 | 26.01.2022 | 1005389921 |
| 4 | 4424 | 17.03.2021 | 56 | 22.03.2021 | 1005129536 |
| 5 | 18946 | 28.12.2020 | 255 | 31.12.2020 | 1005062621 |
| 6 | 6834 | 22.05.2020 | 101 | 27.05.2020 | 1004897648 |
| 7 | 5787 | 29.04.2020 | 85 | 04.05.2020 | 1004882121 |
| 8 | 8055 | 11.06.2019 | 113 | 14.06.2019 | 1004651166 |
| 9 | 16248 | 16.11.2018 | 226 | 21.11.2018 | 1004502414 |
| 10 | 9004 | 22.06.2018 | 122 | 27.06.2018 | 4317367 |
Company Purpose
Förderung und Aufbau von familienergänzenden Ganz- und Halbtags-Kinderbetreuungsstätten mit Bildungsauftrag sowie Förderung von humanistischer, praxisbezogener Bildung für Eltern und Berufsorientierung für junge Erwachsene/PraktikantInnen; kann sich an ähnlichen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern