Direct AG in Liq.
Company Overview
Previous Company Names
- DirectAG
- (DirectSA) (DirectLtd)
Management
Berndt Schwabe
Oberwil
Member of the board + liquidator
Individual authority to sign as a liquidator
Berndt Schwabe
OberwilBL
Chairperson of the board + managing member of the board
Individual signing authority
Dr. Kertész
Riehen
Member of the board
Joint signing authority (any two to sign)
Werner Rufli
Niederrohrdorf
Member of the board
Joint signing authority (any two to sign)
Giuseppe Gandolfi
Pratteln
Joint signing authority (any two to sign)
Robert Bücheler
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Hugo Spahni
OberwilBL
Member of the board
Joint signing authority (any two to sign)
Ueli Spöring
Eigenthal
Member of the board
Joint signing authority (any two to sign)
Jacqueline Weber
Basel
Liquidator
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 684 | 09.02.2004 | 30 | 13.02.2004 | 5/2117816 |
| 2 | 6649 | 18.12.2001 | 249 | 24.12.2001 | 10147 |
| 3 | 5958 | 08.11.2001 | 221 | 14.11.2001 | 8952 |
| 4 | 3962 | 13.08.2001 | 158 | 17.08.2001 | 6325 |
| 5 | 4000 | 01.09.2000 | 174 | 07.09.2000 | 6135 |
| 6 | 2052 | 27.04.2000 | 86 | 03.05.2000 | 2961 |
| 7 | 1757 | 07.04.2000 | 74 | 13.04.2000 | 2502 |
| 8 | 4554 | 09.12.1999 | 244 | 15.12.1999 | 8489 |
| 9 | 4121 | 09.11.1999 | 222 | 15.11.1999 | 7749 |
| 10 | 647 | 16.02.1999 | 36 | 22.02.1999 | 1197 |
Company Purpose
Erstellung und Vertrieb von Hard- und Softwarelösungen. Sie kann alle Dienstleistungen im Zusammenhang mit Datenverarbeitungsanlagen erbringen. Die Gesellschaft kann sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen und Grundeigentum erwerben und veräussern.