All Com Holding AG in Liquidation
Company Overview
Previous Company Names
- All Com AG
- All Com Holding AG
Management
Patrick Hempele
Wil SG
Joint signing authority (any two to sign)
Simona Birri
Volketswil
Limited joint signing authority (any two to sign)
Martin Lüthi
Wangen-Brüttisellen
Member of the board
Individual signing authority
Clark Sachs
Volketswil
Chairperson of the board
Individual signing authority
Martin Lüthi
Zürich
Vice-chairperson of the board
Individual signing authority
Gabriela Sachs
Volketswil
Member of the board
Without signing authority
Carola Betschart
Arni AG
Joint signing authority (any two to sign)
Andreas De Luigi
Volketswil
Joint signing authority (any two to sign)
Martin Lüthi
Wangen-Brüttisellen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Maria-Luisa Zemp
Pratteln
Joint signing authority (any two to sign)
Pascal Böni
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Carl Dürschmidt
Bad Abbach
Member of the board
Joint signing authority (any two to sign)
Christian Wunderlin
Zullwil
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Hans Frick
Uitikon
Member of the board
Joint signing authority (any two to sign)
Dr. Essig
Glattfelden
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22921 | 16.09.2002 | 182 | 20.09.2002 | 17/649732 |
| 2 | 10599 | 29.04.2002 | 85 | 03.05.2002 | 16/455870 |
| 3 | B8532 | 05.04.2002 | B69 | 11.04.2002 | 16/421564 |
| 4 | 7577 | 25.03.2002 | 62 | 02.04.2002 | 22/406010 |
| 5 | 36 | 07.01.2002 | 7 | 11.01.2002 | 26/5498 |
| 6 | 23996 | 11.09.2001 | 179 | 17.09.2001 | 7236 |
| 7 | 22214 | 22.08.2001 | 165 | 28.08.2001 | 6622 |
| 8 | 16548 | 25.06.2001 | 124 | 29.06.2001 | 4933 |
| 9 | 7313 | 19.03.2001 | 58 | 23.03.2001 | 2165 |
| 10 | 20128 | 23.08.2000 | 167 | 29.08.2000 | 5863 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere in den Dienstleistungsbereichen der Informatik, im Netzwerkbereich sowie in den Bereichen des Handels mit Hard- und Software, der Implementierung von Software und der IT-Schulung; kann Grundstücke erwerben, belasten, halten und veräussern.