GeoSwiss AG in Liquidation
Company Overview
Previous Company Names
- GeoSwiss AG
Management
Christoph Koch
Oeschgen
Member of the board + liquidator
Individual authority to sign as a liquidator
Felix Walker
St. Gallen
Chairperson of the board
Without signing authority
Antonio Gisi
Lugano
Member of the board
Without signing authority
Christoph Caflisch
Altendorf
Member of the board
Without signing authority
Peter Dütschler
Hünibach
Member of the board
Without signing authority
Alexander Sollberger
Evilard
Vice-chairperson of the board
Joint signing authority (any two to sign)
Pol Budmiger
Oberburg
Member of the board
Joint signing authority (any two to sign)
Georg Donatsch
Malans
Member of the board
Joint signing authority (any two to sign)
Werner Frischknecht
Herisau
Member of the board
Joint signing authority (any two to sign)
Marius Jermann
Binningen
Member of the board
Joint signing authority (any two to sign)
Bernhard Kauter
Nidau
Member of the board
Joint signing authority (any two to sign)
Christoph Koch
Laufenburg
Member of the board
Joint signing authority (any two to sign)
Peter Murer
Kerns
Member of the board
Joint signing authority (any two to sign)
Werner Zollinger
Höri
Member of the board
Joint signing authority (any two to sign)
Adrian Preiswerk
Rheinfelden
Secretary
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 | 6354 | 02.07.2015 | 128 | 07.07.2015 | 2253743 |
| 2 | 11989 | 08.12.2014 | 240 | 11.12.2014 | 1873815 |
| 3 | 5574 | 02.06.2014 | 107 | 05.06.2014 | 1539001 |
| 4 | 5173 | 05.05.2010 | 90 | 11.05.2010 | 2/5627118 |
| 5 | 7391 | 20.10.2003 | 205 | 24.10.2003 | 2/1229728 |
| 6 | 5223 | 17.07.2002 | 140 | 23.07.2002 | 2/574094 |
| 7 | (Transfer seat) | (Transfer seat) |
Company Purpose
Vermittlung und Bereitstellung von Geoinformationen mit zeitgemässen Medien sowie Koordination und Realisierung von regionalübergreifenden, nationalen und internationalen Geoinformationsprojekten, Erbringung von Dienstleistungen aller Art, insbesondere im Bereich der EDV. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Patente, Lizenzen, Marken und Vertretungen übernehmen sowie Finanzanlagen tätigen.