ti&m products AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.130.998
Calendar
Date of incorporation:
5/17/1999
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 120'000.00

Previous Company Names

  • Modern IT AG
  • BSgroup Advanced ERP AG

Management

Male

Thomas Wüst

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Othmarsingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Nigg

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Zürich

Member of the board + manager

Joint signing authority (any two to sign)

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Female

Luisa Sartori

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Othmarsingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Gianutt

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Hochfelden, FR

Chairperson of the board

Joint signing authority (any two to sign)

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Andreas Weyand

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Embrach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

André Steiner

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Beinwil

Managing member of the board

Joint signing authority (any two to sign)

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Urs Hafner

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Freienbach

Deputy manager

Joint signing authority (any two to sign)

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Hans Rüthy

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Hochfelden

Member of the board

Joint signing authority (any two to sign)

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Andreas Weyand

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Neerach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Hans Rüthy

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Höri

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Truninger

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Uetikon am See

Managing member of the board

Joint signing authority (any two to sign)

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Raymond Decorvet

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Nürensdorf

Manager

Joint signing authority (any two to sign)

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Male

Wolfgang Huna

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Hettlingen

Deputy manager

Joint signing authority (any two to sign)

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Female

Marisa Cortesi

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Hittnau

Limited joint signing authority (any two to sign)

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William Meikle

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Pfäffikon

Limited joint signing authority (any two to sign)

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Roland Grieder

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Bolligen

Deputy manager

Joint signing authority (any two to sign)

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Male

Roger Welti

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Frank Kettwig

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Uster

Deputy manager

Joint signing authority (any two to sign)

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Nadja Bertschi

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Bassersdorf

Limited joint signing authority (any two to sign)

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Male

Martin Broghammer

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Widen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Buckhauserstrasse 24 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13604112.08.202515615.08.20251006409314
22515830.06.202012703.07.20201004927574
33011331.07.201914906.08.20191004690156
41962606.06.201711009.06.20173569651
51902831.05.201710706.06.20173560853
61175030.03.20176604.04.20173443265
73402829.09.201619204.10.20163088557
81649815.05.20149620.05.20141510139
93155603.10.201319408.10.20131115457
102765330.08.201317004.09.20131058933

Company Purpose

Die Gesellschaft bezweckt den Handel mit Immaterialgüterrechten. 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.