time matters GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.451.909
Calendar
Date of incorporation:
2/19/2007
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • time matters GmbH

Management

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time:matters GmbH

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Neu-Isenburg, DE

Llc member

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time:matters Holding GmbH

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Neu-Isenburg, DE

Llc member

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Male

Alexander Kohnen

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Frankfurt am Main, DE

Member of the executive board + liquidator

Individual signing authority

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Male

Andreas Mosimann

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Neftenbach

Liquidator

Individual signing authority

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time:matters GmbH

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Kelsterbach

Llc member

Without signing authority

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time:matters Holding GmbH

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Düsseldorf

Llc member

Without signing authority

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Christof Kroczek

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Kloten

Member of the executive board

Individual signing authority

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Franz-Joseph Miller

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Eppstein

Member of the executive board

Individual signing authority

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Male

Stefan Spörri

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Bettingen

Member of the executive board

Individual signing authority

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Steven Warren Plenk

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Wien

Member of the executive board

Individual signing authority

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Franz-Joseph Miller

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Königstein (DE)

Member of the executive board

Individual signing authority

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Marcel Andriessen

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Bergschenhoek

Member of the executive board

Individual signing authority

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Christian Mörtl

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Erzhausen

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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c/o OBT AG Hardturmstrasse 120 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13121209.07.202113414.07.20211005248535
24295110.11.202022213.11.20201005021996
33640510.10.201819915.10.20181004476330
41559227.04.20188402.05.20184206501
53967014.11.201722417.11.20173875773
61883830.05.201610502.06.20162865351
74549222.12.201525128.12.20152566707
82540012.08.201315615.08.20131028761
9417427.01.20102202.02.201033/5474068
104790808.12.200924214.12.200923/5390900

Company Purpose

Zweck der Gesellschaft ist die Vermittlung und Vermarktung von Transportleistungen im Expressbereich einschliesslich sämtlicher dazugehöriger Organisations- und Koordinationsdienstleistungen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder ähnliche Unternehmungen erwerben, errichten oder sich mit solchen zusammenschliessen, Grundstücke erwerben, verkaufen und belasten sowie alle Geschäfte tätigen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.