In Time Logistik AG in Liquidation
Company Overview
Previous Company Names
- Intime Courier Ltd
- (Intime Courier AG) (Intime Courier SA)
- In Time Courier Ltd
- (In Time Courier AG) (In Time Courier SA)
- In Time Logistik AG
- (In Time Logistic SA) (In Time Logistic Ltd)
Management
Michael Hubatka
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Guido Fetzer
Schlossrued
Member of the board
Joint signing authority (any two to sign)
Denis Memmishofer
Arni AG
Member of the board
Joint signing authority (any two to sign)
Thomas Patch
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Renate Monnet
Uetikon am See
Member of the board
Individual signing authority
Michael Hubatka
Küsnacht
Liquidator
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17532 | 21.06.2007 | 122 | 27.06.2007 | 26/3995314 |
| 2 | 3985 | 07.02.2006 | 30 | 13.02.2006 | 23/3240908 |
| 3 | 1282 | 12.01.2006 | 12 | 18.01.2006 | 25/3200640 |
| 4 | 3065 | 28.01.2005 | 24 | 03.02.2005 | 19/2684986 |
| 5 | 28599 | 09.10.2003 | 198 | 15.10.2003 | 17/1214626 |
| 6 | 3514 | 04.02.2003 | 26 | 10.02.2003 | 22/853716 |
| 7 | 2373 | 23.01.2003 | 18 | 29.01.2003 | 20/835768 |
| 8 | 9708 | 18.04.2002 | 78 | 24.04.2002 | 17/440678 |
| 9 | 23695 | 26.10.1999 | 212 | 01.11.1999 | 7426 |
| 10 | 20496 | 05.10.1994 | 198 | 12.10.1994 | 5629 |
Company Purpose
Beratungen, insbesondere für Logistik, nationale und internationale Frachttransporte, Warenlagerung und -bewirtschaftung, Durchführung nationaler und internationaler Transporte mit den damit verbundenen Formalitäten jeglicher Art, wie Verzollung usw., Import, Export und Vermittlung von Waren jeglicher Art und Verkauf und Vermittlung von Liegenschaften; kann im In- und Ausland Niederlassungen und Tochtergesellschaften errichten.