Descartes Systems (Switzerland) AG in Liquidation
Company Overview
Previous Company Names
- Cargo Switch AG
- (Cargo Switch SA) (Cargo Switch Inc)
- BCE Emergis AG
- Descartes Systems (Switzerland) AG
- (Descartes Systems (Switzerland) SA) (Descartes Systems (Switzerland) Ltd)
Management
Reto Arpagaus
Uetikon am See
Liquidator
Individual signing authority
Robert Wagner
Kloten
Chairperson of the board
Joint signing authority (any two to sign)
Ludwig Bertsch
Frankfurt am Main
Member of the board
Joint signing authority (any two to sign)
Helmut Jöhri
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Markus Stamm
Muttenz
Member of the board
Joint signing authority (any two to sign)
Hanspeter Wohler
Oberwil-Lieli
General manager
Joint signing authority (any two to sign)
Armin Daume
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Peter Somaglia
Bassersdorf
Member of the board
Joint signing authority (any two to sign)
Rolf Kägi
Münchenstein
Member of the board
Joint signing authority (any two to sign)
Abe Simkin
Winnipeg
Chairperson of the board
Joint signing authority (any two to sign)
James Sangster
San Diego
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Lanz
Zürich
Member of the board + secretary
Joint signing authority (any two to sign)
Marco Blum
Rafz
Member of the board
Joint signing authority (any two to sign)
Hans Enzler
Biel-Benken
Member of the board
Joint signing authority (any two to sign)
Allan P. Cantor
Winnipeg
Deputy manager
Joint signing authority (any two to sign)
Abe Simkin
Winnipeg
Chairperson of the board
Joint signing authority (any two to sign)
Allan Cantor
Winnipeg
Deputy manager
Joint signing authority (any two to sign)
Robert Wagner
Zürich
Member of the board
Joint signing authority (any two to sign)
James McGinley
Oakville
Chairperson of the board
Joint signing authority (any two to sign)
Michael Geihsler
Marietta (Georgia, USA)
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 | 28565 | 22.07.2009 | 143 | 28.07.2009 | 38/5163364 |
| 2 | 4042 | 08.02.2005 | 31 | 14.02.2005 | 16/2701844 |
| 3 | 16582 | 15.06.2004 | 117 | 21.06.2004 | 20/2318674 |
| 4 | 26253 | 16.09.2003 | 181 | 22.09.2003 | 18/1179470 |
| 5 | 1215 | 14.01.2003 | 11 | 20.01.2003 | 22/818342 |
| 6 | 26082 | 03.10.2001 | 195 | 09.10.2001 | 7855 |
| 7 | 14395 | 31.05.2001 | 108 | 07.06.2001 | 4266 |
| 8 | 10602 | 03.05.2000 | 90 | 09.05.2000 | 3108 |
| 9 | 20946 | 20.09.1999 | 186 | 24.09.1999 | 6545 |
| 10 | 5121 | 02.03.1998 | 45 | 06.03.1998 | 1607 |
Company Purpose
Betrieb und Marketing eines offenen und neutralen elektronischen Datenverarbeitungs- und Kommunikationssystems - das Cargo Switch Community System Schweiz -, welches jeweils über eine einzige Schnittstelle den gesamten Austausch frachtrelevanter, insbesondere luftfrachtrelevanter Daten zwischen sämtlichen angeschlossenen Teilnehmern ermöglicht; kann sich an anderen Unternehmen beteiligen.