Bay31 AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-197.589.985
Calendar
Date of incorporation:
2/1/2012
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 208'333.00

Previous Company Names

  • Bay31 AG
  • (Bay31 SA) (Bay31 Ltd)

Management

Male

Ueli Sommer

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Thalwil

Individual signing authority

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Male

Reto Steinmann

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Zug

Member of the board + liquidator

Individual signing authority

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Male

Alexander Wyss

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Zug

Chairperson of the board

Individual signing authority

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Cristopher Merritt

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Designy

Managing member of the board

Individual signing authority

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Ronald Cano Il

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Manhatten Beach

Chairperson of the board

Individual signing authority

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Christopher Papadakis

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Reading

Member of the board

Individual signing authority

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Male

Lukas Hänni

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Richterswil

Member of the board

Individual signing authority

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Male

Markus Wolfisberg

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Bern

Manager

Individual signing authority

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David William

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Atlanta

Member of the board

Individual signing authority

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Curtis Cain

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Alpharetta

Member of the board

Individual signing authority

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Frank Maniscalco

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Reading

Member and secretary of the board

Individual signing authority

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Jeffrey Kukowski

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Scottsdale

Member of the board

Individual signing authority

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Holly Gibeaut

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Phoenix / AZ

Secretary (non-member of the board)

Individual signing authority

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Simon Yu

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Playa Vista / CA

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Walder Wyss AG Seefeldstrasse 123 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13307217.08.202216122.08.20221005544599
2126808.01.2021813.01.20211005072107
31337702.04.20196705.04.20191004603836
4R2829407.08.2018R15310.08.20184408229
52683724.07.201814427.07.20184385301
61283506.04.20186911.04.20184163511
7885205.03.20184708.03.20184098777
83623810.10.201619913.10.20163105735
92561018.07.201614021.07.20162965421
103803730.10.201521404.11.20152462027

Company Purpose

Entwicklung, Lizenzierung, Vermietung und Verkauf von Software, insbesondere im Bereich von Zugangsberechtigungen, sowie die Erbringung von damit zusammenhängenden Informationsdienstleistungen in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten