T-Box SA en liquidation
limited or corporationLiquidation
Company Overview
Swiss UID, VAT number:
CHE-109.535.650
Date of incorporation:
3/28/2002
Location:
Savièse
Office:
Savièse
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- T-Box SA
Management
Frank Nowak
Planegg, DE
Member of the board + manager
Joint signing authority (any two to sign)
Willy Maag
Gryon
Member of the board + manager
Joint signing authority (any two to sign)
Markus Bschorer
Gröbenzell, DE
Member of the board
Without signing authority
Robert Michel
Savièse
President, manager + liquidator
Individual signing authority
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Address & Locations
Primary Address
Chemin des Bisses 27
1965 Savièse
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 867 | 03.03.2025 | 45 | 06.03.2025 | 1006275549 |
| 3 | 4255 | 15.12.2017 | 247 | 20.12.2017 | 3945747 |
| 4 | 2961 | 19.12.2013 | 249 | 24.12.2013 | 1257521 |
Company Purpose
Le développement d'un outil informatique pour une base de donnée touristique ainsi que detoute autre base de donnée liée directement ou indirectement au tourisme, aux loisirs, aux spectacles et aux transports (cf. statuts pour but complet)