Actano AG in Liquidation
Company Overview
Previous Company Names
- BOS Systemhaus Holding AG
- Actano AG
- (Actano SA) (Actano Ltd.)
Management
Thomas Egolf
Oberrohrdorf
Liquidator
Joint signing authority (any two to sign)
Guy Myint-Maung
Zürich
Liquidator
Joint signing authority (any two to sign)
Roland Kümin
Nussbaumen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Egolf
Oberrohrdorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Roland
Augsburg
Member of the board
Joint signing authority (any two to sign)
Werner Münger
Selzach
Member of the board
Joint signing authority (any two to sign)
Rupert Stuffer
Neubeuern, DE
Member of the board
Joint signing authority (any two to sign)
Roland Kümin
Schöfflisdorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Bollmann
Lenzburg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Heiko List
Sevelen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Neads
Letchworth
Member of the board
Joint signing authority (any two to sign)
Daniel Wüthrich
Riniken
Member of the board
Joint signing authority (any two to sign)
Christiane Degenhardt
Neubeuern
Limited joint signing authority (any two to sign)
Eftimios Matsoukas
Frankfurt am Main
Limited joint signing authority (any two to sign)
Herbert Grünwald
Kirchseeon (D)
Manager
Joint signing authority (any two to sign)
Daniel Wenger
Wiesendangen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Schüepp
Aadorf
Member of the board
Joint signing authority (any two to sign)
Rupert Stuffer
Neubeuern
Manager
Joint signing authority (any two to sign)
Andreas Beyer
Buchloe (DE)
Limited joint signing authority (any two to sign)
Philippe Schuit
's-Hertogenbosch
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29090 | 12.09.2013 | 179 | 17.09.2013 | 1079441 |
| 2 | 20658 | 04.06.2010 | 110 | 10.06.2010 | 27/5669794 |
| 3 | 19588 | 27.05.2010 | 104 | 02.06.2010 | 28/5656474 |
| 4 | 18553 | 18.05.2010 | 98 | 25.05.2010 | 26/5643766 |
| 5 | 18970 | 10.07.2006 | 135 | 14.07.2006 | 21/3465676 |
| 6 | 10661 | 12.04.2006 | 76 | 20.04.2006 | 21/3341214 |
| 7 | 31404 | 18.11.2005 | 229 | 24.11.2005 | 18/3118180 |
| 8 | 23577 | 23.08.2005 | 166 | 29.08.2005 | 19/2992594 |
| 9 | 13201 | 11.05.2005 | 94 | 18.05.2005 | 17/2841612 |
| 10 | 688 | 06.01.2005 | 8 | 12.01.2005 | 18/2636990 |
Company Purpose
Die Gesellschaft bezweckt die Entwicklung von Softwareprodukten sowie die Beratung und die Technologieintegration im Bereich von Softwareprodukten. Die Gesellschaft kann gewerbliche Schutzrechte und Know-How erwerben und verwerten. Sie kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.