# On Time AG 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/on-time-ag-in-liquidation/1220731

## Registry facts

- UID: CHE-100.244.399
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-01-19
- Address: Kanzleistrasse 57 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 461900, Activities of agents involved in non-specialised wholesale
- Capital: CHF 175'000.00

## Purpose

Zweck der Gesellschaft ist der Handel und Verkauf von Telefonkarten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen, und Unternehmen, an denen sie beteiligt ist, direkt oder indirekt finanzieren. Die Gesellschaft kann alle Geschäfte tätigen, Verpflichtungen eingehen und Verträge abschliessen, die geeignet sind, den Gesellschaftszweck und die Entwicklung des Unternehmens zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- Telefon Corner TfC GmbH
- (Telefon Corner TfC S.à r.l.) (Telefon Corner TfC S.a g.l.) (Telefon Corner TfC Ltd liab. Co)
- On Time AG

## Registered officers

- Renato Zanetti — liquidator — individual signing authority
- Stefano Coluzzi — chairperson of the board — without signing authority
- John Smith — member of the board — without signing authority
- Christian Bösch — partner and manager — individual signing authority
- Karin Giger — partner — joint signing authority (any two to sign)
- Victor Saladin — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Marcel Rüttimann — member of the board — joint signing authority (any two to sign)
- Christian Bösch — member of the board — joint signing authority (any two to sign)
- Giovanni Angelini — member of the board — without signing authority
- Victor Saladin — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Stefano Coluzzi — member of the board — without signing authority

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