CPU Inexsys Bankensoftware AG in Liquidation
Company Overview
Previous Company Names
- In-Ex-Sys AG
- inexsys AG
- CPU Inexsys Bankensoftware AG
Management
Clemens Kammer
Fällanden
Chairperson of the board + liquidator
Individual signing authority
Hein Graafhuis
Wangen-Brüttisellen
Member of the board
Individual signing authority
Jörg Boksberger
Zürich
Joint signing authority (any two to sign)
Irmgard Jagenbrein
Zufikon
Joint signing authority (any two to sign)
Paul Maier
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Kay Schleef
Aichach
Member of the board
Joint signing authority (any two to sign)
Bernd Erlingheuser
Odenthal
Member of the board
Joint signing authority (any two to sign)
Manfred Köhler
Mittelneufnach
Chairperson of the board
Individual signing authority
Erich Klopfenstein
Aeugst am Albis
Vice-chairperson of the board
Joint signing authority (any two to sign)
Manuel Graf
Zürich
Limited joint signing authority (any two to sign)
Yu Chen
Niederbipp
Limited joint signing authority (any two to sign)
Mark Ruppli
Adliswil
Limited joint signing authority (any two to sign)
Thorsten Köhler
Sulzbach
General manager
Individual signing authority
Thomas Zwolsky
Deuringen
Limited joint signing authority (any two to sign)
Manfred Köhler
Augsburg
Chairperson of the board
Individual signing authority
Thorsten Köhler
Zürich
General manager
Joint signing authority (any two to sign)
Werner Binder
Gersthofen
Limited joint signing authority (any two to sign)
Peik Langerwisch
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
François Bernath
Zürich
Member of the board
Joint signing authority (any two to sign)
Manfred Köhler
Augsburg
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 | 18529 | 05.06.2012 | 110 | 08.06.2012 | 6709710 |
| 2 | 25897 | 14.07.2010 | 138 | 20.07.2010 | 26/5734696 |
| 3 | 46742 | 01.12.2009 | 237 | 07.12.2009 | 29/5377254 |
| 4 | 21766 | 15.06.2009 | 116 | 19.06.2009 | 41/5077992 |
| 5 | 29931 | 23.10.2008 | 210 | 29.10.2008 | 20/4710326 |
| 6 | 14279 | 26.05.2008 | 103 | 30.05.2008 | 25/4498792 |
| 7 | 29500 | 23.10.2007 | 209 | 29.10.2007 | 20/4174680 |
| 8 | 5205 | 21.02.2007 | 40 | 27.02.2007 | 22/3799078 |
| 9 | 34957 | 22.12.2006 | 1 | 03.01.2007 | 38/3705826 |
| 10 | 19147 | 11.07.2006 | 136 | 17.07.2006 | 24/3469312 |
Company Purpose
Die Gesellschaft bezweckt die Unternehmensberatung, insbesondere die Erstellung, den Betrieb und den Verkauf vonInformatik-Dienstleistungen für Banken sowie andere Unternehmungen. Die Gesellschaft bezweckt ferner die Durchführung von finanziellen und kommerziellen Transaktionen aller Art, die direkt oder indirekt in Zusammenhang mit dem Gesellschaftszweck stehen. Die Gesellschaft kann sich an anderen Unternehmungen der gleichen oder verwandter Branchen beteiligen, Vertreterbüros und Tochtergesellschaften errichten sowie Grundbesitz erwerben, verwalten und veräussern.