COS Software Engineering AG in Liq.
Company Overview
Previous Company Names
- COS Software Engineering AG
Management
Peter Steffen
Langnau am Albis
Member of the board
Without signing authority
BDO AG
Aarau
Liquidator
Roland Weber
Pratteln
Limited joint signing authority (any two to sign)
René Meier
Unterehrendingen
Chairperson of the board
Joint signing authority (any two to sign)
Urs Gröflin
Binningen
Member of the board + manager
Joint signing authority (any two to sign)
Rolf Arets
Krefeld
Member of the board
Joint signing authority (any two to sign)
Dr. Bosshard
Rapperswil
Member of the board
Joint signing authority (any two to sign)
Félix Comby
Bougy-Villars
Member of the board
Joint signing authority (any two to sign)
Urs-Adrian Graf
Bern
Member of the board
Joint signing authority (any two to sign)
Heinz Haeberli
Widen
Member of the board
Joint signing authority (any two to sign)
Rolf Stoller
Muri bei Bern
Manager
Joint signing authority (any two to sign)
Enrico Giovanoli
Winterthur
Deputy manager
Joint signing authority (any two to sign)
Jean-Claude Andres
Schwerzenbach
Limited joint signing authority (any two to sign)
Elisabeth Frapolli
Basel
Limited joint signing authority (any two to sign)
Peter Kocher
Beinwil am See
Limited joint signing authority (any two to sign)
Hans-Peter Güntert
Ebikon
Member of the board + manager
Joint signing authority (any two to sign)
Ernst Hennche
Kingston-upon-Thames
Member of the board
Joint signing authority (any two to sign)
Jürg Wyss
Rubigen
Limited joint signing authority (any two to sign)
René Rubas
Widen
Limited joint signing authority (any two to sign)
Peter Haefeli
Fislisbach
Liquidator
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10578 | 07.11.2013 | 219 | 12.11.2013 | 1174601 |
| 2 | 9340 | 01.10.2013 | 192 | 04.10.2013 | 1110671 |
| 3 | 3745 | 16.06.1997 | 116 | 20.06.1997 | 4292 |
| 4 | 87 | 08.01.1997 | 7 | 14.01.1997 | 224 |
| 5 | 2908 | 05.05.1995 | 91 | 11.05.1995 | 2635 |
| 6 | 5492 | 23.08.1994 | 167 | 30.08.1994 | 4828 |
| 7 | 6625 | 29.11.1993 | 242 | 13.12.1993 | 6569 |
| 8 | 3447 | 30.06.1993 | 137 | 19.07.1993 | 3755 |
| 9 | 6062 | 08.12.1992 | 247 | 21.12.1992 | 5933 |
| 10 | 3868 | 27.07.1992 | 150 | 06.08.1992 | 3715 |
Company Purpose
Erbringung und Vermittlung sämtlicher EDV-Dienstleistungen, insbesondere Projektorganisation, Projektleitung, EDV-Revision, Entwicklung von Standard- und Individualsoftware, Entwicklung von Konzepten, Einführung von integrierten EDV-Systemen in den Bereichen öffentliche Verwaltung, Industrie, Handel und Dienstleistungen, Betrieb eines Rechenzentrums sowie Durchführung von Fachseminarien, ferner Kommunikationsberatung sowie Handel mit Kommunikationsmitteln. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.