AIC Lizenzen AG in Liquidation
Company Overview
Previous Company Names
- Integral Software AG
- Integral Process AG
- (Integral Process SA) (Integral Process Ltd)
- AIC Lizenzen AG
- (AIC Licences SA) (AIC Licences Ltd)
Management
Roland Schliesser
Eggersriet
Chairperson of the board
Joint signing authority (any two to sign)
Erwin Meister-Moser
Arbon
Managing member of the board
Joint signing authority (any two to sign)
Niklaus Dobler
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Peter Gobonya
Küsnacht ZH
Managing member of the board
Joint signing authority (any two to sign)
Beat Fahrni
Warth-Weiningen
Chairperson of the board
Joint signing authority (any two to sign)
Roland Giger
Münsterlingen
Member of the board
Joint signing authority (any two to sign)
Peter Dysli
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Daniel Hug
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 38815 | 27.10.2011 | 212 | 01.11.2011 | 6397748 |
| 2 | 27865 | 02.10.2003 | 193 | 08.10.2003 | 17/1204888 |
| 3 | 11919 | 07.05.2003 | 90 | 13.05.2003 | 19/986794 |
| 4 | 10811 | 23.04.2003 | 80 | 29.04.2003 | 18/967118 |
| 5 | 5397 | 24.02.2003 | 40 | 28.02.2003 | 20/883434 |
| 6 | 20426 | 16.08.2002 | 161 | 22.08.2002 | 15/610476 |
| 7 | 17750 | 16.07.2002 | 139 | 22.07.2002 | 19/570160 |
| 8 | 26632 | 09.10.2001 | 199 | 15.10.2001 | 8032 |
| 9 | 8993 | 12.04.2000 | 77 | 18.04.2000 | 2619 |
| 10 | 14535 | 30.06.1998 | 127 | 06.07.1998 | 4643 |
Company Purpose
Kauf, Verwaltung und Vermarktung von Informatikprodukten, Dienstleistungen, Patenten & Lizenzen sowie Beratung von Unternehmen in Informatikfragen und in allgemeinen betriebswirtschaftlichen Problemstellungen; kann sich an anderen Gesellschaften beteiligen.