# Zeit 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/zeit-ag/815781

## Registry facts

- UID: CHE-109.906.568
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-10-04
- Address: Allee 1B 6210 Sursee
- Location: Oberkirch, lu
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 400'000.00

## Purpose

Die Gesellschaft bezweckt die Erforschung, Entwicklung und den Vertrieb von Dienstleistungen zur ganzheitlichen Lösung von Zeitproblemen in Organisation insbesondere im Bereich Zeitbewirtschaftung. Die Gesellschaft erbringt Dienstleistungen in der Umsetzung von Zeitwirtschaftsprojekten. Die Gesellschaft konfiguriert Hardwareprodukte und handelt mit Hardwarekomponenten. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben und veräussern sowie verwalten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an andern Unternehmen beteiligen, Finanzierungen, Kommissionsgeschäfte tätigen, Lizenzen und Patente entwickeln, verwerten, veräussern oder erwerben. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

## Previous names

- Human Resources Management Beteiligungen AG
- Zeit Holding AG

## Registered officers

- Tim Kleinholz — joint signing authority (any two to sign)
- Philipp Springer — joint signing authority (any two to sign)
- Brian Beattie — chairperson of the board — individual signing authority
- Jeffrey Luchetti — member of the board — individual signing authority
- Stefan Müller — member of the board — individual signing authority
- Ivo Muri — president — individual signing authority
- Franz Odermatt — delegate — joint signing authority (any two to sign)
- Brigitte Muri — member — individual signing authority
- Peter Mendler — president — joint signing authority (any two to sign)
- Markus Fischer — member — joint signing authority (any two to sign)
- Dominik Gruntz — member — joint signing authority (any two to sign)
- Andreas Naef — member — joint signing authority (any two to sign)
- Franz Oehen — member — joint signing authority (any two to sign)
- Walter Palmers — member — joint signing authority (any two to sign)
- Franz Felber — member — joint signing authority (any two to sign)
- Edgar Schmidli — member — joint signing authority (any two to sign)
- Yves Glardon — joint signing authority (any two to sign)
- Martin Beck — joint signing authority (any two to sign)
- Pascal Lütolf — general manager — joint signing authority (any two to sign)
- Petra Röösli — joint signing authority (any two to sign)
- Stephan Hermann — chairperson of the board — individual signing authority
- Manuel Salvisberg — member of the board — individual signing authority
- Joao Ferreira Pires — joint signing authority (any two to sign)
- Dominik Kurmann — joint signing authority (any two to sign)
- Sabina Leber-Ittig — joint signing authority (any two to sign)
- Urs Niederberger — joint signing authority (any two to sign)

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