AVIQ Systems AG in Liquidation
Company Overview
Previous Company Names
- AVIQ Systems AG
Management
Jonathan Claman
Dägerlen
Member of the board
Joint signing authority (any two to sign)
Rudolf Kiseljak
Bülach
Chairperson of the board, managing member of the board + liquidator
Individual signing authority
Rudolf Kiseljak
Zürich
Chairperson of the board + managing member of the board
Individual signing authority
Catrina
Zürich
Member of the board
Joint signing authority (any two to sign)
Mikael Rangnitt
Grandvaux
Member of the board
Joint signing authority (any two to sign)
Rudolf Kiseljak
Zürich
Chairperson of the board + managing member of the board
Individual signing authority
Lancelot Marx
Pfeffingen
Member of the board
Joint signing authority (any two to sign)
Clemens Ruckstuhl
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Catrina Luchsinger Gähwiler
Zollikon
Member of the board
Joint signing authority (any two to sign)
Yves Aubert
Lausanne
Member of the board
Joint signing authority (any two to sign)
Rudolf Kiseljak
Thalwil
Chairperson of the board + managing member of the board
Individual signing authority
Peter Gormley
Thalwil
Member of the board
Joint signing authority (any two to sign)
Yves Aubert
Echandens
Member of the board
Joint signing authority (any two to sign)
Reinhard Stary
Thalwil
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26893 | 18.06.2025 | 118 | 23.06.2025 | 1006362843 |
| 2 | 21696 | 15.05.2025 | 96 | 20.05.2025 | 1006335632 |
| 3 | 16022 | 08.04.2025 | 71 | 11.04.2025 | 1006306458 |
| 4 | 64 | 03.01.2024 | 4 | 08.01.2024 | 1005926841 |
| 5 | 34402 | 21.08.2023 | 163 | 24.08.2023 | 1005822559 |
| 6 | 30108 | 25.07.2022 | 145 | 28.07.2022 | 1005530637 |
| 7 | 16736 | 04.05.2020 | 88 | 07.05.2020 | 1004884264 |
| 8 | 1271 | 09.01.2019 | 8 | 14.01.2019 | 1004539854 |
| 9 | 14803 | 23.04.2018 | 80 | 26.04.2018 | 4195083 |
| 10 | 38768 | 07.11.2017 | 219 | 10.11.2017 | 3861459 |
Company Purpose
Der Zweck der Gesellschaft ist die Entwicklung, die Herstellung und der Handel mit elektronischen Apparaten und Software aller Art sowie die Beratung in diesem Bereich; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten, im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen oder solche übernehmen und errichten sowie alle Tätigkeiten ausüben, die geeignet sind, ihren Zweck zu fördern.