# TSC Swiss Holding 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/tsc-swiss-holding-ag-in-liquidation/24011

## Registry facts

- UID: CHE-110.356.172
- Status: deleted
- Legal form: limited or corporation
- Registered: 2003-12-18
- Address: c/o Fineac Management AG Poststrasse 30 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art,Erbringung von Beratungsdienstleistungen aller Art sowie Erbringung damit zusammenhängender Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- BSW GmbH
- BSW AG
- NOVEDAS Suisse AG
- TellSell Consulting AG
- TSC Swiss Holding AG

## Registered officers

- Kai Hunold — liquidator chairperson of the board — individual signing authority individual signing authority
- Rainer Raupach — liquidator member of the board — individual signing authority individual signing authority
- Guido Schmitz-Krummacher — liquidator member of the board — individual signing authority individual signing authority
- Philipp Wehner — partner general manager — individual signing authority individual signing authority
- Frank Baumgärtner — partner — without signing authority
- Joachim Schoss — partner — without signing authority
- Philipp Wehner — member of the board — individual signing authority
- Frank Baumgärtner — member of the board — joint signing authority (any two to sign)
- Frank Theis — member of the board — joint signing authority (any two to sign)
- Hans Bötzow — member of the board — joint signing authority (any two to sign)
- Ulrich Zimmermann — member of the board — individual signing authority
- Philipp Wehner — chairperson of the board — individual signing authority
- Rolf Zürcher — member of the board — individual signing authority
- Boris Gattineau — Authorized signatory — limited joint signing authority (together w/ any one member of the board)
- Guido Schmitz-Krummacher — member of the board — individual signing authority

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