Barclay Technologies (Schweiz) AG in Liquidation
Company Overview
Previous Company Names
- PMS Public Marketing Service AG
- Barclay Road (Schweiz) AG
- Barclay Technologies (Schweiz) AG
Management
Claudio Möhr
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Egolf
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Freddy Zähner
Uitikon
Member of the board
Joint signing authority (any two to sign)
Daniel Ehrensberger
Thalwil
Member of management
Joint signing authority (any two to sign)
Werner Nyffenegger
Zürich
Member of the board
Without signing authority
Beatrix Zähner-Jungo
Uitikon
Member of the board
Without signing authority
Peter Chiarolini
Winkel
Limited joint signing authority (any two to sign)
Eric Knubel
Regensdorf
Member of the board
Limited joint signing authority (any two to sign)
Sonia Grandjean
Spreitenbach
Limited joint signing authority (any two to sign)
Oliver Tanner
Berikon
Limited joint signing authority (any two to sign)
Ivano Angelastri
Uetikon am See
Member of the board
Joint signing authority (together w/ any one member of the board)
Bernhard Kather
Birmenstorf AG
Limited joint signing authority (any two to sign)
Rainer Richter
Krems/Donau
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Francesco Fucile
Ittigen
Limited joint signing authority (any two to sign)
Kilian Zantop
Wettingen
Limited joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5251 | 12.02.2013 | 32 | 15.02.2013 | 7066698 |
| 2 | 33278 | 27.09.2012 | 191 | 02.10.2012 | 6871684 |
| 3 | B30519 | 04.09.2012 | B174 | 07.09.2012 | 6838846 |
| 4 | 15162 | 07.05.2012 | 91 | 10.05.2012 | 6673254 |
| 5 | 11099 | 28.03.2012 | 65 | 02.04.2012 | 6621370 |
| 6 | 6356 | 16.02.2012 | 36 | 21.02.2012 | 6561060 |
| 7 | 41367 | 17.11.2011 | 227 | 22.11.2011 | 6427178 |
| 8 | 31230 | 29.08.2011 | 169 | 01.09.2011 | 6317572 |
| 9 | 20050 | 01.06.2011 | 109 | 07.06.2011 | 6194120 |
| 10 | 13139 | 06.04.2011 | 71 | 11.04.2011 | 6117008 |
Company Purpose
Zweck der Gesellschaft ist: Die Entwicklung, Vermarktung und der Vertrieb von Software-Lösungen und Lizenzen, insbesondere im Bereich der Informationssicherheit, sowie Erbringung von verwandten Dienstleistungen. Die Gesellschaft kann alle Massnahmen ergreifen und Geschäfte abschliessen, die geeignet sind, den Gesellschaftszweck zu fördern.