Brady Energy AG in Liquidation
Company Overview
Previous Company Names
- Syseca Ingenieurunternehmung AG
- (Syseca Systems engineering Ltd) (Syseca enterprise d'ingénieurs SA)
- syseca AG
- (syseca Ltd)
- Brady Energy AG
- (Brady Energy Ltd) (Brady Energy SA)
Management
Andrew Woolley
Inwood Close, GB
Chairperson of the board
Individual signing authority
Otto Rüegg
Sins
Member of the board liquidator
Individual signing authority individual signing authority
Stefan Waldis
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Walter Limacher
Alpnach Dorf
Corporate secretary
Joint signing authority (any two to sign)
Hugo Stalder
Meierskappel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ernst Killer
Arth
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Markus Hess
Baar
Having right to sign
Joint signing authority (any two to sign)
Goran Vejnovic
Zug
Having right to sign
Joint signing authority (any two to sign)
Aleksandar Cvetkovic
Zug
Having right to sign
Joint signing authority (any two to sign)
Goran Vejnovic
Zug
Member of the board member of management
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Aleksandar Cvetkovic
Zug
Member of the board member of management
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Gavin Lavelle
Richmond
Chairperson of the board member of management
Individual signing authority individual signing authority
Anthony Ratcliffe
Hepworth
Vice-chairperson of the board member of management
Individual signing authority individual signing authority
Martin Thorneycroft
Hertfordshire
Vice-chairperson of the board
Individual signing authority
Martin Thorneycroft
Hertfordshire
Chairperson of the board
Individual signing authority
Carmen Carey
London
Chairperson of the board
Individual signing authority
Nadya Bentley
Spencers Wood
Member of the board
Individual signing authority
Rebecca Roberts
Camberley
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 40 | 27.02.1995 | 1113 | |
| 2 | 7152 | 25.04.2024 | 83 | 30.04.2024 | 1006021329 |
| 3 | 17573 | 25.11.2022 | 233 | 30.11.2022 | 1005616083 |
| 4 | 20828 | 26.11.2021 | 234 | 01.12.2021 | 1005346491 |
| 5 | 14858 | 29.07.2021 | 148 | 03.08.2021 | 1005263470 |
| 6 | 2912 | 18.02.2021 | 37 | 23.02.2021 | 1005107676 |
| 7 | 449 | 11.01.2021 | 9 | 14.01.2021 | 1005073606 |
| 8 | 9532 | 10.07.2020 | 135 | 15.07.2020 | 1004937412 |
| 9 | 3535 | 10.03.2020 | 51 | 13.03.2020 | 1004852026 |
| 10 | 93 | 06.01.2020 | 5 | 09.01.2020 | 1004799930 |
Company Purpose
Analyse, Beratung, Projektabwicklung und Software-Erstellung für Systeme und Informatikanwendungen, Handel mit und Vertrieb von Soft- und Hardware, Schulung, Wartung, Personalverleih sowie weitere Dienstleistungen im Zusammenhang mit Informatikanwendungen; kann sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern