Appical Schweiz AG in Liquidation

Limited or CorporationLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-371.701.595
Calendar
Date of incorporation:
9/16/2016
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Appical Schweiz AG
  • (Appical Schweiz SA) (Appical Schweiz Ltd)

Management

Female

Andrea Kullovitz

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Vacallo

Manager

Individual signing authority

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Roger Giese

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Luzern

Chairperson of the board general manager

Individual signing authority individual signing authority

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Sandro Amrein

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Cham

Vice-chairperson of the board

Individual signing authority

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Male

Roger Giese

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Cham

Chairperson of the board general manager

Individual signing authority individual signing authority

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Male

Sandro Amrein

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Zug

Vice-chairperson of the board

Individual signing authority

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Male

Nicolas Attanasio

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Gersau

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Attanasio Consulting Baarerstrasse 112 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1708715.04.20257622.04.20251006313068
2B1905411.11.2024B22214.11.20241006178315
31929530.11.202323605.12.20231005901114
41824414.11.202322417.11.20231005887534
5893817.06.202211922.06.20221005501407
61859818.12.201924823.12.20191004790757
7263619.02.20183722.02.20184071679
81185416.09.201618321.09.20163065885

Company Purpose

Erbringung von Dienstleistungen im Bereich der Informationstechnologie, insbesondere Entwicklung von Software für die Bereiche Human Resources und Mitarbeiterschulung sowie Verkauf von damit zusammenhängenden Produkten; vollständige Zweckumschreibung gemäss Statuten