# Direct Holdings Switzerland GmbH in Liquidation

> 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/direct-holdings-switzerland-gmbh-in-liquidation/1048883

## Registry facts

- UID: CHE-110.353.558
- Status: deleted
- Legal form: limited liability company
- Registered: 2003-12-17
- Address: Industriestrasse 3 8575 Bürglen TG
- Location: Bürglen (TG), tg
- Industry (NOGA): 461800, Activities of agents involved in the wholesale of other particular products
- Capital: CHF 100'000.00

## Purpose

Kauf, Verkauf und Vertrieb von Konsumgütern in Europa und in Übersee. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen und Finanzierungen an andere Gesellschaften gewähren. Sie kann Darlehen aufnehmen und gewähren, Garantien und andere Sicherheiten stellen und Immaterialgüterrechte erwerben, verwalten und verwerten.

## Previous names

- Time Life GmbH
- (Time Life S.à r.l.) (Time Life Ltd liab. Co)
- Direct Holdings Switzerland GmbH

## Registered officers

- Direct Holdings Holland BV — LLC member — without signing authority
- Hélène Staudt — liquidator — individual signing authority
- Time Warner Publishing B.V. — LLC member — without signing authority
- Walter Boss — LLC member and member of the executive board — individual signing authority
- Time Life Books B.V. — LLC member — without signing authority
- Randolph Hugh Elkins — member of the executive board — individual signing authority
- Christopher Minnetian — member of the executive board — individual signing authority

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