Eltrax AG in Liquidation
Company Overview
Previous Company Names
- Lodgistix (International) AG
- (Lodgistix (International) SA)
- (Lodgistix (International) Inc)
- Sulcus Hospitality EMEA AG
- (Sulcus Hospitality EMEA SA) (Sulcus Hospitality EMEA Inc)
- Eltrax AG
- (Eltrax SA) (Eltrax Inc)
Management
Helene Mantel Bockstahler
Au
Member
Without signing authority
John Picardi
Acworth, US
Member
Without signing authority
Bernhard Mantel
Wädenswil
President liquidator
Without signing authority individual signing authority
Bernhard Mantel
Schönenberg ZH
President
Joint signing authority (any two to sign)
Frank Morrisroe
Scottsdale
Member
Joint signing authority (any two to sign)
Gary Campbell
Roswell
Member
Joint signing authority (any two to sign)
H. Richard Howie
Greensburg
Member
Joint signing authority (any two to sign)
Leon David Harris
Warren
Member
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7142 | 31.08.1999 | 172 | 06.09.1999 | 6101 |
| 2 | (Initial entry) | 247 | 20.12.1994 | 6940 | |
| 3 | 5972 | 24.06.2002 | 123 | 28.06.2002 | 19/532596 |
| 4 | 10500 | 18.12.2000 | 250 | 22.12.2000 | 8786 |
| 5 | 9996 | 07.12.1999 | 242 | 13.12.1999 | 8423 |
| 6 | 6045 | 20.08.1998 | 164 | 26.08.1998 | 5891 |
| 7 | 405 | 16.01.1998 | 14 | 22.01.1998 | 487 |
| 8 | 7222 | 23.10.1996 | 213 | 01.11.1996 | 6700 |
| 9 | 490 | 22.01.1996 | 20 | 30.01.1996 | 580 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Herstellung, Vertrieb, Verwertung, Installation und Unterhalt von Computer-Systemen, vorwiegend jedoch nicht ausschliesslich im Bereich der Hotelindustrie, des Gastgewerbes und verwandter Dienstleistungsbetriebe sowie Schulung und Ausbildung des Personals in der Handhabung solcher Programme; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern