Curvalue AG in Liquidation
Company Overview
Previous Company Names
- Curvalue AG
- Curvalue AG in Liquidation
- Curvalue AG
- Floristan AG
- (Floristan SA) (Floristan Ltd)
- Curvalue AG
- (Curvalue SA) (Curvalue Ltd)
- Curvalue AG in Liquidation
- (Curvalue SA en liquidation) (Curvalue Ltd in liquidation)
- Curvalue AG
- (Curvalue SA) (Curvalue Ltd)
Management
Jean-Philippe Favre
Niederglatt
Liquidator
Individual signing authority
Jacques Gelderloos
De Hoef, NL
Liquidator
Joint signing authority (any two to sign)
Doris Trinkler
Zug
Member of the board
Individual signing authority
Richard den Drijver
Amsterdam
Manager
Individual signing authority
Pascal de Wit
Amsterdam
Authorized signatory
Limited joint signing authority (any two to sign)
Claudia Marbacher
Eschenbach LU
Member of the board
Individual signing authority
Hans-Rudolf Merian
Hagendorn
Member of the board
Individual signing authority
Patrizia Rezzoli
Zürich
Member of the board
Individual signing authority
José Rodriguez
Steinhausen
Member of the board
Individual signing authority
Olivier-Jean Moulin
Zug
Member of the board
Individual signing authority
Beat Werder
Cham
Member of the board
Individual signing authority
Richard den Drijver
London
Manager
Joint signing authority (any two to sign)
Cornelis Quirijns
Zug
Member of the board
Joint signing authority (any two to sign)
Eugene Ten Brink
Zug
Manager
Individual signing authority
Richard den Drijver
Zug
Chairperson 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 | 9280 | 17.07.2012 | 140 | 20.07.2012 | 6779110 |
| 2 | 15862 | 29.11.2011 | 235 | 02.12.2011 | 6442420 |
| 3 | 8551 | 11.06.2010 | 115 | 17.06.2010 | 27/5679690 |
| 4 | 4377 | 22.03.2010 | 60 | 26.03.2010 | 24/5559704 |
| 5 | 3818 | 10.03.2010 | 52 | 16.03.2010 | 20/5542826 |
| 6 | 1213 | 22.01.2009 | 18 | 28.01.2009 | 23/4849432 |
| 7 | 472 | 14.01.2008 | 12 | 18.01.2008 | 18/4295890 |
| 8 | 13713 | 26.10.2007 | 212 | 01.11.2007 | 18/4179942 |
| 9 | 13891 | 17.11.2006 | 228 | 23.11.2006 | 18/3648024 |
| 10 | 11638 | 27.09.2006 | 191 | 03.10.2006 | 16/3575560 |
Company Purpose
Erledigung von anfallenden Automatisierungsprozessen, insbesondere Handel (Ein- und Verkauf) sowie Zwischen- und Kommissionshandel mit Software- und Hardwareprodukten, Entwicklung und Produktion von Software, Vermarktung von Software-Lizenzen sowie Dienstleistungen aller Art im IT-Engineering, insbesondere Implementierungsleistungen; vollständige Zweckumschreibung gemäss Statuten