# age evolution gmbh

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/age-evolution-gmbh/182165

## Registry facts

- UID: CHE-101.031.475
- Status: active
- Legal form: limited liability company
- Registered: 2000-09-12
- Address: c/o Boléro Lyss AG Bahnhofstrasse 2 3250 Lyss
- Location: Lyss, be
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 20'000.00

## Purpose

Die Gesellschaft bezweckt das Erbringen von Dienstleistungen, Beratungen und Support in den Bereichen Architektur, EDV, Finanzen, Freizeit, Gesundheit, Recht, Marketing, Pflege, Sport, Technik sowie handwerklichen Dienstleistungen in allen möglichen Berufsfeldern, die Durchführung von Kursen und Seminaren sowie Weiter- und Fortbildungsmassnahmen. Die Gesellschaft kann in In- und Ausland Zweigniederlassungen errichten, sich bei anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern.

## Previous names

- TIMEGROUP GmbH
- Innolive Verlag GmbH
- Innolive Seminar GmbH

## Registered officers

- Hans-Peter Urbanetz — LLC member and member of the executive board — individual signing authority
- Daniel Mäder — LLC member and member of the executive board — individual signing authority
- Michael Brand — LLC member — individual signing authority
- Peter Geisseler — LLC member — joint signing authority (any two to sign)
- Giuseppe Petruzzi — LLC member — joint signing authority (any two to sign)
- Erwin Siegenthaler — LLC member — joint signing authority (any two to sign)
- Innolive GmbH — LLC member — without signing authority
- Anita Wahlern — LLC member and member of the executive board — individual signing authority
- Anita Hirschi — chairperson of the management board — individual signing authority
- Michael Brand — member of the executive board — individual signing authority
- Innolive GmbH — LLC member
- Michael Brand — member of the executive board — individual signing authority
- Michael Brand — member of the executive board — individual signing authority
- Ronald Grepper — LLC member and member of the executive board — individual signing authority
- Anita Hirschi — LLC member and member of the executive board — individual signing authority

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