TSP Europe AG
Company Overview
Previous Company Names
- IBIK Consulting AG
- Progress Card Services AG
Management
Philipp Haas
Nassau
Member of the board
Individual signing authority
Barbara Elsener-Herrmann
Baar
Having right to sign
Individual signing authority
Peter Kyburz
Erlinsbach
Member of the board
Individual signing authority
Andreas Widmer
Berikon
Chairperson of the board
Individual signing authority
Manfred Ried
Landsberg
General manager
Individual signing authority
Hideyuki Kora
Yamaguchi
General manager
Individual signing authority
Philipp Haas
Istanbul
Member of the board
Individual signing authority
Peter Kyburz
Erlinsbach
Chairperson of the board
Individual signing authority
Christa Bratt
Zürich
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 | 9365 | 25.05.2021 | 101 | 28.05.2021 | 1005196043 |
| 2 | 12479 | 29.08.2018 | 169 | 03.09.2018 | 4447450 |
| 3 | 11239 | 02.08.2018 | 150 | 07.08.2018 | 4401007 |
| 4 | 12050 | 17.09.2012 | 183 | 20.09.2012 | 6856606 |
| 5 | 338 | 06.01.2012 | 7 | 11.01.2012 | 6499334 |
| 6 | 18123 | 22.10.2009 | 209 | 28.10.2009 | 25/5314456 |
| 7 | 5336 | 03.04.2009 | 69 | 09.04.2009 | 25/4966340 |
| 8 | 12482 | 18.09.2008 | 185 | 24.09.2008 | 19/4663146 |
| 9 | 12199 | 10.10.2006 | 200 | 16.10.2006 | 18/3593198 |
| 10 | 6066 | 18.05.2006 | 100 | 24.05.2006 | 15/3389564 |
Company Purpose
Erwerb, Verwaltung, Bewirtschaftung, Belastung und Veräusserung von Immobilien sowie Erbringung damit zusammenhängender Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten