AULSTONE AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-113.725.923
Calendar
Date of incorporation:
7/10/2007
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Location:
Zollikon
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Office:
Zollikon
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Legal Form:
Limited or Corporation
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Capital:
CHF 6'976'400.00

Previous Company Names

  • innoveo solutions ag
  • Innoveo Solutions AG
  • Pactera Switzerland AG
  • Innoveo AG
  • AULSTONE AG

Management

Male

Simon Oeschger

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Meilen

Member of the board + liquidator

Individual signing authority

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Nicola

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Bassersdorf

Chairperson of the board + general manager

Individual signing authority

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Didier Beck

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Wittenheim

Member of the board + general manager

Individual signing authority

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Male

Oliver Götz

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Stein am Rhein

Member of the board

Without signing authority

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Lorenz Hänggi

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Volketswil

Limited joint signing authority (any two to sign)

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Philippe Locatelli

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Sondersdorf

Limited joint signing authority (any two to sign)

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Male

François Jeannet

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Erlenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Pancho Nunes

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Champagne Au Mont d'Or

Member of the board

Without signing authority

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Male

Bruno von Rotz

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Zollikon

Member of the board

Without signing authority

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Male

Oliver Gerstlauer

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Stein am Rhein

Limited joint signing authority (any two to sign)

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Yunqi Chen

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Peking

Chairperson of the board

Joint signing authority (any two to sign)

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Faye Tan

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Singapur

Member of the board

Joint signing authority (any two to sign)

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Adrian Ball

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Barcelona

Chairperson of the board

Joint signing authority (any two to sign)

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Bojan Kalan

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Erlinsbach SO

Limited joint signing authority (any two to sign)

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Puneet Pushkarna

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Singapur (SG)

Chairperson of the board

Joint signing authority (any two to sign)

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Amir Ghaffar

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Singapur

Member of the board

Joint signing authority (any two to sign)

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Fahad Ghaffar

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San Juan (PR)

Member of the board

Joint signing authority (any two to sign)

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Jeremy Lambert

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San Juan (PR)

Member of the board

Joint signing authority (any two to sign)

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Amir Ghaffar

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Rüschlikon

Member of the board + general manager

Joint signing authority (any two to sign)

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Adarsh Mehra

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Mc Lean

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rotfluhstrasse 91 8702 Zollikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12395730.05.202510604.06.20251006347632
22174615.05.20259620.05.20251006335682
31954502.05.20258707.05.20251006325162
41906229.04.20258402.05.20251006322027
54949904.12.202323807.12.20231005903365
65330621.12.202125124.12.20211005366510
71619716.04.20217621.04.20211005154688
84978922.12.202025228.12.20201005058811
94089126.10.202021129.10.20201005010430
103972716.10.202020521.10.20201005004443

Company Purpose

Die Gesellschaft bezweckt die Beratung und Erbringung von IT-Dienstleistungen sowie den Erwerb, das Halten, das Verwalten und die Veräusserung von direkten und indirekten Beteiligungen an Unternehmen aller Art im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.