# AVANTIME Holding AG

> 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/avantime-holding-ag/23797

## Registry facts

- UID: CHE-110.306.033
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-01-10
- Address: Chamerstrasse 172 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Halten und Verwalten von Beteiligungen und anderen Vermögenswerten sowie Investition in in- und ausländische Unternehmungen aller Art; kann ihr Vermögen zugunsten Dritter belasten sowie Darlehen an Dritte gewähren und von Dritten beziehen; Unterstützung von Unternehmen beim Vertrieb von Versicherungsprodukten, Tätigkeit als Marketingagentur sowie Entwicklung von Business-Lösungen in den Bereichen E-Commerce, E-Marketing und Direct-Marketing; kann Liegenschaften erwerben, belehnen, verwalten und veräussern

## Registered officers

- Werner Alfred Gubser — member of the board general manager — individual signing authority individual signing authority
- Werner Alfred Gubser — chairperson of the board general manager — individual signing authority individual signing authority
- Beatrix Gubser — member of the board — individual signing authority
- Beatrix Gubser — member of the board — individual signing authority
- Beatrix Gubser — member of the board — individual signing authority
- Werner Gubser — chairperson of the board general manager — individual signing authority individual signing authority
- Urs-Peter Amrein — member of the board — without signing authority

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