Ecofon AG in Liquidation
Company Overview
Previous Company Names
- Ecofon AG
- (Ecofon SA) (Ecofon Ltd)
Management
Hans Wyss
Jona
Chairperson of the board
Joint signing authority (any two to sign)
Roland Müller
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Georg Eltz
Lausanne
Member of the board
Joint signing authority (any two to sign)
Dr. Müller
Zürich
Member of the board
Joint signing authority (any two to sign)
Norbert Cajochen
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Roland Müller
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Giulia Müller
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Roland Müller
Uitikon
Chairperson of the board
Individual signing authority
Giulia Müller
Uitikon
Member of the board
Individual signing authority
Muniba Kast-Burek
Eschenz
Member of the board
Individual signing authority
Mario Hanselmann
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 35300 | 28.09.2011 | 191 | 03.10.2011 | 6358206 |
| 2 | 24949 | 07.09.2005 | 177 | 13.09.2005 | 18/3015572 |
| 3 | 24759 | 01.09.2003 | 170 | 05.09.2003 | 20/1158440 |
| 4 | 24124 | 25.08.2003 | 165 | 29.08.2003 | 16/1149114 |
| 5 | 23614 | 19.08.2003 | 161 | 25.08.2003 | 21/1141616 |
| 6 | 23648 | 24.09.2002 | 188 | 30.09.2002 | 18/663336 |
| 7 | 14753 | 17.06.2002 | 118 | 21.06.2002 | 18/520564 |
| 8 | 9230 | 12.04.2002 | 74 | 18.04.2002 | 19/432554 |
| 9 | 1006 | 17.01.2001 | 15 | 23.01.2001 | 514 |
| 10 | 18551 | 18.08.1999 | 163 | 24.08.1999 | 5773 |
Company Purpose
Entwicklung und Vertrieb von Lehr- und Lernsystemen sowie von Computern und Software sowie deren Zubehör; kann sich an gleichen oder verwandten Unternehmen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.