AMRIO AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.642.502
Calendar
Date of incorporation:
9/18/2000
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Location:
Illnau-Effretikon
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Office:
Illnau-Effretikon
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 120'000.00

Previous Company Names

  • AMRIO AG

Management

Male

Georg Richard Kober

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Urdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Beat Peterhans

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Männedorf

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Faber

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Illnau-Effretikon

Chairperson of the board + liquidator

Individual signing authority

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Christian Faber

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Volketswil

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

Christian Peterhans

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Volketswil

Member of the board

Joint signing authority (any two to sign)

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City icon

Caroline Faber

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Volketswil

Secretary (non-member of the board)

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Address & Locations

Primary Address

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Espelstrasse 50 8308 Illnau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13193931.07.202314904.08.20231005809911
2272019.01.20211522.01.20211005080331
31243201.04.20096707.04.200929/4962650
43029729.10.200321204.11.200324/1242116
5864008.04.20027012.04.200217/423518
62235118.09.200018522.09.20006495

Company Purpose

Evaluation, Entwicklung, Wartung und Betrieb von Software-Produkten in den Bereichen Telekommunikation, Informatik, Internet und Multimedia, Handel und Vertrieb von diesbezüglicher Hard- und Software sowie Erbringung von damit zusammenhängenden Dienstleistungen aller Art; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften und Wertschriften erwerben, verwalten und verkaufen.