Transcom WorldWide AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-104.786.877
Calendar
Date of incorporation:
9/17/1998
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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 100'000.00

Previous Company Names

  • IK Transcom Europe AG
  • Transcom WorldWide AG
  • (Transcom WorldWide SA) (Transcom WorldWide Ltd)

Management

Male

Rolf Dahlberg

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Bromma, SE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Frey

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Meilen

Member of the board + liquidator

Individual signing authority

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Douglas Vause

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Fentange

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roman Schwarz

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Steinhausen

Member of the board

Joint signing authority (any two to sign)

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André Künzler

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Aesch bei Birmensdorf

Member of the board

Joint signing authority (any two to sign)

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Stephen Downing

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Heffingen (Luxemburg)

Chairperson of the board

Joint signing authority (any two to sign)

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Ralf Schumacher

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Jonen

Member of the board

Joint signing authority (any two to sign)

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Male

Ralf Schuhmacher

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Jonen

Member of the board

Joint signing authority (any two to sign)

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Markus Laurenz

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Usingen

Limited joint signing authority (any two to sign)

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Ben Gujral

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Cheshunt (UK)

Chairperson of the board

Joint signing authority (any two to sign)

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Donald Reichenbach

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Egg

Member of the board

Joint signing authority (any two to sign)

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Guiseppe Genetelli

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Pfäffikon ZH

Managing member of the board

Joint signing authority (any two to sign)

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Liepa Regimantas

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Vilnius

Member of the board

Joint signing authority (any two to sign)

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Aissa Azzouzi

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Collonges au Mont d'Or

Chairperson of the board

Joint signing authority (any two to sign)

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Erik Süllmann

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Luxembourg (LU)

Chairperson of the board

Joint signing authority (any two to sign)

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Jörgen Skog

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Karlskoga

Member of the board

Joint signing authority (any two to sign)

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Michael Weinreich

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Ahrensburg (DE)

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Künzli Sommer Frey AG Dufourstrasse 32 8032 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11431802.04.20246605.04.20241006001577
21471507.04.20227212.04.20221005448676
33670125.09.202019030.09.20201004988825
42160718.06.201811821.06.20184304703
52239715.07.201313718.07.2013984709
62686631.07.201215006.08.20126798564
72338211.07.201213616.07.20126769912
82107009.06.201111415.06.20116205000
91969630.05.201110703.06.20116190696
101257926.03.20106401.04.201030/5570462

Company Purpose

Erbringung von Dienstleistungen im Telekommunikationsbereich in Europa und weltweit, insbesondere Planung, Errichtung und Betrieb von mehrsprachigen Call Centers in der Schweiz und im Ausland, Marketing, Promotion, Verwaltung und Koordinierung von Werbemassnahmen mit anderen Gruppengesellschaften in der Schweiz und im Ausland; kann sich zu diesem Zweck an anderen Gesellschaften beteiligen.