Reports for Time/system Holding AG
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About Time/system Holding AG
- Time/system Holding AG has its legal headquarters in Baar, is active and operates in the sector «Operation of investment companies».
- The management of the company Time/system Holding AG, which was founded on the 20.07.2005, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.06.2025.
- The company is registered in the commercial register ZG under the UID CHE-112.454.621.
- There are 2 other active companies registered at the same address. These include: Hair Time GmbH, Time/system International GmbH.
Commercial register information
Entry in the commercial register
20.07.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.537-5
UID/VAT
CHE-112.454.621
Sector
Operation of investment companies
Purpose (Original language)
Halten und Verwalten von Beteiligungen, insbesondere im Bereich von Time/system-Produkten, Erbringen von damit zusammenhängenden Dienstleistungen sowie Bewirtschaftung von Immaterialgüterrechten; kann Tochtergesellschaften errichten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acton Revisions AG | Zug | 07.03.2012 | 01.10.2019 | |
| Ernst & Young AG | Zug | 26.07.2005 | 21.05.2009 | |
Other company names
Past and translated company names
- Time/system Holding 2 AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Time/system Holding 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: HR02-1006345676, Commercial Registry Office Zug, (170)
Time/system Holding AG, in Baar, CHE-112.454.621, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2019, Publ. 1004782749).
Ausgeschiedene Personen und erloschene Unterschriften:
Bösch, Michael, von Hemberg, in Maur, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hoikkala, Ari, finnischer Staatsangehöriger, in Hongkong (HK), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Menzingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Hoikkala, Aleksi Ilari, finnischer Staatsangehöriger, in Dübendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004782749, Commercial Registry Office Zug, (170)
Time/system Holding AG, in Baar, CHE-112.454.621, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2019, Publ. 1004728332). Mit Erklärung vom 28.11.2019 wurde auf die eingeschränkte Revision verzichtet.
Publication number: HR02-1004728332, Commercial Registry Office Zug, (170)
Time/system Holding AG, in Baar, CHE-112.454.621, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2019, Publ. 1004690390).
Ausgeschiedene Personen und erloschene Unterschriften:
Acton Revisions AG (CH-170.3.006.941-1), in Zug, Revisionsstelle.
Hit list
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