TSC Swiss Holding AG in Liquidation
Company Overview
Previous Company Names
- BSW GmbH
- BSW AG
- NOVEDAS Suisse AG
- TellSell Consulting AG
- TSC Swiss Holding AG
Management
Kai Hunold
Berlin, DE
Liquidator chairperson of the board
Individual signing authority individual signing authority
Rainer Raupach
Berlin, DE
Liquidator member of the board
Individual signing authority individual signing authority
Guido Schmitz-Krummacher
Steinhausen
Liquidator member of the board
Individual signing authority individual signing authority
Philipp Wehner
Oberägeri
Partner general manager
Individual signing authority individual signing authority
Frank Baumgärtner
Frankfurt am Main
Partner
Without signing authority
Joachim Schoss
Küsnacht ZH
Partner
Without signing authority
Philipp Wehner
Oberägeri
Member of the board
Individual signing authority
Frank Baumgärtner
Frankfurt am Main
Member of the board
Joint signing authority (any two to sign)
Frank Theis
Frankfurt am Main
Member of the board
Joint signing authority (any two to sign)
Hans Bötzow
Bad Homburg
Member of the board
Joint signing authority (any two to sign)
Ulrich Zimmermann
Köln
Member of the board
Individual signing authority
Philipp Wehner
Oberägeri
Chairperson of the board
Individual signing authority
Rolf Zürcher
Sins
Member of the board
Individual signing authority
Boris Gattineau
Meerbusch, DE
Authorized signatory
Limited joint signing authority (together w/ any one member of the board)
Guido Schmitz-Krummacher
Wohlen AG
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9865 | 27.07.2016 | 147 | 02.08.2016 | 2983131 |
| 2 | 9111 | 07.07.2014 | 131 | 10.07.2014 | 1606477 |
| 3 | 4504 | 02.04.2013 | 65 | 05.04.2013 | 7136224 |
| 4 | 1348 | 31.01.2013 | 24 | 05.02.2013 | 7048556 |
| 5 | 16427 | 14.12.2012 | 247 | 19.12.2012 | 6984186 |
| 6 | 8481 | 29.06.2012 | 128 | 04.07.2012 | 6752256 |
| 7 | 3976 | 23.03.2012 | 62 | 28.03.2012 | 6614204 |
| 8 | 12958 | 27.09.2011 | 190 | 30.09.2011 | 6356544 |
| 9 | 11613 | 30.08.2011 | 170 | 02.09.2011 | 6319302 |
| 10 | 11121 | 17.08.2011 | 161 | 22.08.2011 | 6303366 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art,Erbringung von Beratungsdienstleistungen aller Art sowie Erbringung damit zusammenhängender Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten