IMPAQ Holding AG in Liquidation
Company Overview
Previous Company Names
- Impaq Information Management Holding AG
- IMPAQ Holding AG
Management
Anna Krüger
Berlin, DE
Member of the board, manager + liquidator
Individual signing authority
Beatrice Montgomery-Furrer
Bettwiesen
Deputy manager + liquidator
Individual signing authority
Dietger Krüger
Einsiedeln
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Schürmann
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roger Bernheim
Lindau
Member of the board
Joint signing authority (any two to sign)
Josef Dubacher
Schwyz
Member of the board
Joint signing authority (any two to sign)
Annegret Langmann
Darmstadt
Member of the board
Joint signing authority (any two to sign)
Max J. Walser
Menzingen
Member of the board
Joint signing authority (any two to sign)
Stojan Svatopluk
Zürich
Member of the board
Joint signing authority (any two to sign)
Teddy Stojan
Zürich
Member of the board
Joint signing authority (any two to sign)
Erwin Gisler
Seedorf UR
Member of the board
Joint signing authority (any two to sign)
Markus Saurwein
Zürich
Manager
Joint signing authority (any two to sign)
Andreas Lange
Affeltrangen
Manager
Joint signing authority (any two to sign)
Annegret Langmann
Zürich
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Markus Weiss
Aadorf
Manager
Joint signing authority (any two to sign)
Yvonne Allemann
Schlieren
Deputy manager
Joint signing authority (any two to sign)
Hans-Joachim Langmann
Seeheim-Jugenheim
Member of the board
Joint signing authority (any two to sign)
Werner Gentzke
Zürich
Manager
Joint signing authority (any two to sign)
Roland Ehgartner
Luzern
Deputy manager
Joint signing authority (any two to sign)
Teddy Stojan
Greifensee
Vice-chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 43344 | 03.10.2024 | 195 | 08.10.2024 | 1006147963 |
| 2 | 14195 | 08.04.2020 | 72 | 15.04.2020 | 1004870667 |
| 3 | 45246 | 21.12.2017 | 251 | 28.12.2017 | 3957933 |
| 4 | 29344 | 19.08.2016 | 163 | 24.08.2016 | 3017905 |
| 5 | 18790 | 30.05.2016 | 105 | 02.06.2016 | 2865255 |
| 6 | 22319 | 24.06.2015 | 122 | 29.06.2015 | 2236119 |
| 7 | 19351 | 02.06.2015 | 106 | 05.06.2015 | 2189311 |
| 8 | 41952 | 15.12.2014 | 245 | 18.12.2014 | 1887563 |
| 9 | 11516 | 01.04.2014 | 66 | 04.04.2014 | 1435919 |
| 10 | 3526 | 28.01.2014 | 21 | 31.01.2014 | 1318497 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Industrie-, Handels- und Dienstleistungsunternehmen im In- und Ausland; Herstellung, Verkauf und Handel mit Computer Programmen (Software, elektr. Daten- und Informationsträgern) sowie Computergeräten (Hardware) und die damit in Verbindung stehenden Geschäfte (Information Management), Erwerb, Haltung, Gebrauch und Verwertung von Patenten, Warenzeichen, technischen und industriellen Kenntnissen sowie Erbringen von technischen und kaufmännischen Dienstleistungen; kann Grundeigentum erwerben und veräussern.