Archelon Suisse GmbH in Liquidation
Company Overview
Previous Company Names
- Archelon Suisse GmbH
- (Archelon Suisse Sàrl) (Archelon Suisse Ltd liab Co)
- Archelon Suisse GmbH in Liquidation
- (Archelon Suisse Sàrl en liquidation) (Archelon Suisse Ltd liab Co in liquidation)
- Archelon Suisse GmbH
- (Archelon Suisse Sàrl)(Archelon Suisse Ltd liab Co)
Management
Archelon LLC
Chicago, US
Llc member
Without signing authority
Charles Tall IV
Bad Homburg, DE
Llc member
Without signing authority
Giacomo Aghina
Zug
Liquidator member of the executive board
Individual signing authority without signing authority
Charles Tall IV
Königstein
Llc member member of the executive board
Without signing authority individual signing authority
Dr. Ulrich Benz
Oberwil bei Zug
Member of the executive board
Individual signing authority
Edward Comerford
Zug
Member of the executive board
Individual signing authority
Marcel Ming
Hinteregg
Member of the executive board
Without signing authority
John Koltes
Chicago
Having right to sign
Individual signing authority
Charles Tall IV
Oberwil bei Zug
Llc member member of the executive board
Without signing authority individual signing authority
Rainer Kockelmann
Maintal
Member of the executive board
Joint signing authority (any two to sign)
Marco Schneider
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Steve Shwaiko
Zug
Having right to sign
Joint signing authority (any two to sign)
Frank Nitsch
Maintal
Member of the executive board
Joint signing authority (any two to sign)
Frank Nitsch
Bruchhoebel
Member of the executive board
Joint signing authority (any two to sign)
Reto Schneider
Zug
Member of the executive board
Individual signing authority
Anne Schlumberger
Zürich
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1376 | 30.01.2012 | 23 | 02.02.2012 | 6531352 |
| 2 | 5276 | 13.04.2010 | 74 | 19.04.2010 | 22/5591946 |
| 3 | 2396 | 20.02.2008 | 39 | 26.02.2008 | 20/4359632 |
| 4 | 15617 | 05.12.2007 | 240 | 11.12.2007 | 20/4240078 |
| 5 | 1601 | 08.02.2007 | 31 | 14.02.2007 | 17/3774584 |
| 6 | 13367 | 07.11.2006 | 220 | 13.11.2006 | 16/3632054 |
| 7 | 10686 | 05.09.2006 | 175 | 11.09.2006 | 18/3543346 |
| 8 | 2225 | 20.02.2006 | 39 | 24.02.2006 | 17/3259496 |
| 9 | 8482 | 03.08.2005 | 152 | 09.08.2005 | 15/2966264 |
| 10 | 12815 | 30.12.2003 | 3 | 07.01.2004 | 15/2060138 |
Company Purpose
Erbringung von Finanzdienstleistungen aller Art, Entwicklung und Vertrieb von Software sowie Beratung auf dem Gebiet der Informationstechnologie; kann sich an anderen Unternehmen beteiligen, Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen sowie Grundstücke erwerben, verwalten und veräussern