# Ontime 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/ontime-holding-ag/1265398

## Registry facts

- UID: CHE-106.791.234
- Status: active
- Legal form: limited or corporation
- Registered: 1991-06-04
- Address: c/o SITAG Schmid Immobilien & Treuhand AG Steinackerstrasse 2 8302 Kloten
- Location: Kloten, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten und Veräussern von Beteiligungen an anderen Unternehmungen. Die Gesellschaft kann ausserdem Darlehen gewähren, Wertschriften und Grundstücke erwerben, verwalten und verkaufen. Die Gesellschaft kann andere Geschäfte durchführen sowie finanzielle Transaktionen tätigen, die direkt oder indirekt im Zusammenhang mit dem Gesellschaftszweck stehen.

## Previous names

- Ontime Produktions AG

## Registered officers

- Walter Schmid — member of the board — individual signing authority
- Gottfried Walther — chairperson of the board — joint signing authority (any two to sign)
- Jürg Unterweger — vice-chairperson of the board — joint signing authority (any two to sign)
- Christian Rintelen — member of the board — joint signing authority (any two to sign)
- Jürg Unterweger — member of the board — individual signing authority
- Graziano Gerussi — chairperson of the board — joint signing authority (any two to sign)
- Andreas Lehmann — member of the board — joint signing authority (any two to sign)

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