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About ti&m services AG
- ti&m services AG from Zürich operates in the sector «Services for banks and credit institutions» and is active.
- The company was founded on 23.07.1998.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.09.2024.
- The UID registered in the commercial register of ZH is CHE-104.719.332.
- Next to the company ti&m services AG there are 15 other active companies with an identical address. These include: AFC Software AG, Business Solution Group AG, Different Swing Entertainment GmbH.
Management (5)
newest board members
newest authorized signatories
Astrid Selina Köhli,
Luisa Domenica Sartori,
Olivia Maria Isabel Steiger Pérez León,
Thomas Wüst,
Markus Nigg
Commercial register information
Entry in the commercial register
23.07.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.021.004-9
UID/VAT
CHE-104.719.332
CHE-116.323.366 VAT
Sector
Services for banks and credit institutions
Purpose (Original language)
Die Gesellschaft bezweckt das Erbringen von Finanz-, Verwaltungs-, Beratungs-, Personal- und Informatikdienstleistungen sowie Handel mit Hard- und Software. 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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 14.07.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SMART Audit AG | Wallisellen | 03.09.2008 | 13.07.2017 | |
| Hasli Treuhand AG | Wallisellen | <2004 | 02.09.2008 | |
Other company names
Past and translated company names
- Business Solution Group AG
- Business Solution Group
- GWS Business Support AG
- Business Support Group
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ti&m services AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006136292, Commercial Registry Office Zurich, (20)
ti&m services AG, in Zürich, CHE-104.719.332, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2024, Publ. 1005954604).
Ausgeschiedene Personen und erloschene Unterschriften:
Burger, Karsten, von Eggiwil, in Oberglatt, mit Kollektivprokura zu zweien.
Publication number: HR02-1005954604, Commercial Registry Office Zurich, (20)
ti&m services AG, in Zürich, CHE-104.719.332, Aktiengesellschaft (SHAB Nr. 129 vom 07.07.2020, Publ. 1004930461).
Eingetragene Personen neu oder mutierend:
Köhli, Astrid Selina, von Kallnach, in Zürich, mit Kollektivprokura zu zweien.
Publication number: HR02-1004930461, Commercial Registry Office Zurich, (20)
ti&m services AG, in Zürich, CHE-104.719.332, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2019, Publ. 1004691898).
Eingetragene Personen neu oder mutierend:
Sartori, Luisa Domenica, von Zürich, in Othmarsingen, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Steiger Pérez León, Olivia Maria Isabel, von Büron, in Zürich, mit Kollektivprokura zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.