EXELUM AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.778.587
Calendar
Date of incorporation:
12/21/2000
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Location:
Thalwil
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Office:
Thalwil
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Tetraxis SA
  • EXELUM AG
  • (EXELUM SA) (EXELUM Ltd)

Management

Male

Marco Fausch

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Thalwil

Liquidator

Individual signing authority

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François Jeannet

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Collonge-Bellerive

Chairperson of the board

Individual signing authority

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Male

Giuseppe Santamaria

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Wädenswil

Member of the board

Individual signing authority

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Male

Christian Müller

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Wädenswil

Joint signing authority (any two to sign)

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Hubertus Mühlhäuser

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Herbert Wanner

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Märstetten

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Arthur D. Little (Schweiz) AG Seestrasse 185 8800 Thalwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11575517.06.200311723.06.200325/1046616
22338920.09.200218626.09.200217/657728
33381221.12.2001103.01.200227/784
42859331.10.200121506.11.20018706
51519111.06.200111415.06.20014499
63108021.12.200025329.12.20008917
7(Transfer seat)(Transfer seat)

Company Purpose

Unterstützung und Beratung an Bankunternehmen oder Finanzgesellschaften in Sachen Strategie der Einrichtungen und Information, Verwaltung von Vorhaben und Verträgen, im wesentlichen auf dem Gebiet der Organisation oder der elektronischen Datenverarbeitung.