Timeless GmbH

Limited liability company · Zürich

Commercial register

Status
Active
Entered on
Sep 7, 1995
UID
CHE-102.257.349
Registered seat
Zürich
Canton
Zug

Purpose

Erbringung von Dienstleistungen im Finanz-, Kommerz-, Verwaltungs- und Immobilienbereich, Verwaltung von Investments sowie von Vermögenswerten aller Art, Abwicklung von Handelstransaktionen sowie Ausübung von Treuhandfunktionen; kann Beteiligungen erwerben und Grundstücke erwerben und veräussern

Legal form
Limited liability company
Address
Lättichstrasse 1A, 6341 Baar
CH-ID
CH02040006106
Statutes
Jun 8, 1995, Sep 11, 1996, Nov 27, 1997, Nov 28, 2005
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Ursula Mörgeli

Managing director · no signing authority · citizen of Winterthur, Wiesendangen

Canela AG

Partner · no signing authority · Vaz/Obervaz

since Jan 12, 1999
Former officers (6)
F. Bender Handels AG

Partner · no signing authority · Zürich

until Dec 30, 1997
Fritz Hauff

Managing director · no signing authority · citizen of Thunstetten, Zürich

until Jan 12, 1999
Israel Rosengarten

Managing director · no signing authority · citizen of Zürich, Zürich

until Dec 16, 1996
Ursula Mörgeli

Partner · no signing authority · citizen of Winterthur, Wiesendangen

until Dec 30, 1997
Fritz Hauff

Managing director · sole signature · citizen of Thunstetten, Zürich

until Oct 13, 2000
Ursula Mörgeli

Partner · no signing authority · citizen of Winterthur, Wiesendangen

until Oct 13, 2000