Cerchia AG in Liquidation
Company Overview
Previous Company Names
- Cerchia AG
Management
Thomas Zehnder
Zug
Member of the board
Without signing authority
AC Verwaltungs GmbH
Zug
Liquidator
Fabian Buchmann
Rüschlikon
Präsident und delegierter des verwaltungsrates
Individual signing authority
Thomas Zehnder
Zug
Member of the board
Individual signing authority
Oliver Banz
Richterswil
Member of the board
Individual signing authority
Michael Rey
Freienbach
Member of the board
Individual signing authority
Lorenzo Pepe
Meilen
General manager
Joint signing authority (any two to sign)
Erwin Zimmermann
Freienbach
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18031 | 07.10.2025 | 196 | 10.10.2025 | 1006455089 |
| 2 | B17191 | 11.10.2024 | B201 | 16.10.2024 | 1006155343 |
| 3 | 11748 | 10.07.2024 | 135 | 15.07.2024 | 1006084181 |
| 4 | 520 | 10.01.2023 | 9 | 13.01.2023 | 1005651678 |
| 5 | 15883 | 21.10.2022 | 208 | 26.10.2022 | 1005591233 |
| 6 | 8359 | 08.06.2022 | 112 | 13.06.2022 | 1005493644 |
| 7 | 2356 | 10.02.2022 | 32 | 15.02.2022 | 1005405821 |
| 8 | 18650 | 15.10.2021 | 204 | 20.10.2021 | 1005316352 |
| 9 | 3525 | 02.03.2021 | 45 | 05.03.2021 | 1005116471 |
| 10 | 14803 | 22.10.2020 | 209 | 27.10.2020 | 1005008830 |
Company Purpose
Herstellung, Entwicklung und Lizenzierung von Hardware, Software und Plattformen, sowie Handel mit Technologieprodukten und Erbringung von Dienstleistungen im Bereich Informatik; vollständige Zweckumschreibung gemäss Statuten