Calleo Switzerland AG in Liquidation
Company Overview
Previous Company Names
- M&G Comm Partners GmbH
- M&G Comm Partners AG
- Calleo Switzerland AG
Management
Roger Bernheim
Lindau
Member of the board
Without signing authority
MD Services SA
Genf
Liquidator
Marek Jerzy Grzegorzewski
Volketswil
Partner and manager
Individual signing authority
Franz Frey
Horgen
Partner and manager
Joint signing authority (any two to sign)
Marek Grzegorzewski
Volketswil
Chairperson of the board
Joint signing authority (any two to sign)
Franz Frey
Horgen
Member of the board
Joint signing authority (any two to sign)
Kurt Studerus
Elgg
Member of the board
Joint signing authority (any two to sign)
Erich Meyer
Luterbach
Joint signing authority (any two to sign)
Matthias Brunner
Zug
Limited joint signing authority (any two to sign)
Christoph Scherrer
Arni
Limited joint signing authority (any two to sign)
Mark Stüssi
Horgen
Limited joint signing authority (any two to sign)
Jürg Werfeli
Kloten
Limited joint signing authority (any two to sign)
Willy Suter
Lengnau
Joint signing authority (any two to sign)
Miryam Escher
Volketswil
Joint signing authority (any two to sign)
Sibilla Vögeli
Boppelsen
Limited joint signing authority (any two to sign)
Daniel B. Gattiker
Nürensdorf
Limited joint signing authority (any two to sign)
Norwin Platzer
Aeugst am Albis
Joint signing authority (any two to sign)
Erwin Ochsner
Weesen
Limited joint signing authority (any two to sign)
Marek Grzegorzewski
Wallisellen
Chairperson of the board
Joint signing authority (any two to sign)
Anne-Catherine Callot
Genf
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 | 18240 | 12.05.2010 | 95 | 19.05.2010 | 31/5637604 |
| 2 | 24892 | 05.09.2007 | 175 | 11.09.2007 | 21/4105086 |
| 3 | 20517 | 19.07.2007 | 142 | 25.07.2007 | 21/4040572 |
| 4 | 10379 | 10.04.2007 | 72 | 16.04.2007 | 23/3885158 |
| 5 | 6069 | 02.03.2004 | 46 | 08.03.2004 | 18/2157186 |
| 6 | 596 | 08.01.2004 | 8 | 14.01.2004 | 17/2069480 |
| 7 | 30010 | 29.11.2002 | 236 | 05.12.2002 | 18/757406 |
| 8 | 26456 | 23.10.2002 | 209 | 29.10.2002 | 17/704606 |
| 9 | 23254 | 19.09.2002 | 185 | 25.09.2002 | 16/655802 |
| 10 | 33785 | 21.12.2001 | 1 | 03.01.2002 | 26/758 |
Company Purpose
Erbringung von Dienstleistungen in den Bereichen Unternehmensberatung und Informations-Technologie-Beratung sowie Vermittlung von Investitionen aller Art; kann selbst Handel mit Computergeräten (Hardware) oder Computer-Programmen (Software) treiben sowie sich an anderen Unternehmen im In- und Ausland beteiligen.