avision AG in Liquidation
Company Overview
Previous Company Names
- Schibli-Vision AG
- (Schibli-Vision SA) (Schibli-Vision Ltd)
- avision AG
- (avision S.A.) (avision Ltd)
Management
Isabelle Boos
Urdorf
Member of the board
Without signing authority
Aa Trusting GmbH
Zug
Liquidator
Hans J. Schibli
Greifensee
Chairperson of the board
Individual signing authority
Georg Boos
Aadorf
Managing member of the board
Individual signing authority
Ralf Grossmann
Zollikon
Member of the board
Individual signing authority
Marianne Doswald
Baden
Limited joint signing authority (any two to sign)
Oliver Gross
Fällanden
Limited joint signing authority (any two to sign)
Georg Boos
Urdorf
Member of the board
Individual signing authority
Angelo Bonafiglia
Ropraz
Limited signing authority (individual)
Georg Boos
Aadorf
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9114 | 06.03.2018 | 48 | 09.03.2018 | 4102319 |
| 2 | 18909 | 31.05.2016 | 106 | 03.06.2016 | 2867431 |
| 3 | 27374 | 31.07.2015 | 149 | 05.08.2015 | 2306571 |
| 4 | 35420 | 27.10.2014 | 210 | 30.10.2014 | 1795417 |
| 5 | 18402 | 04.07.2006 | 131 | 10.07.2006 | 21/3457164 |
| 6 | 21968 | 04.08.2005 | 153 | 10.08.2005 | 18/2968818 |
| 7 | 2300 | 22.01.2004 | 18 | 28.01.2004 | 19/2090616 |
| 8 | 11556 | 10.05.2002 | 92 | 15.05.2002 | 14/469742 |
| 9 | 5134 | 28.02.2000 | 45 | 03.03.2000 | 1475 |
| 10 | 949 | 13.01.1999 | 12 | 19.01.1999 | 377 |
Company Purpose
Handel, Installation, Service und Schulung im Bereich Software, elektronischer und elektrotechnischer, technischer Anlagen und Geräte, insbesondere für Multimedia-Anwendungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.