INDALYZ AG in Liquidation
Company Overview
Previous Company Names
- INDALYZ AG
Management
Anjam Butt
London, GB
Member of the board
Individual signing authority
Roger Philipp
Cham
Chairperson of the board
Individual signing authority
Roger Philipp
Lissabon
Chairperson of the board
Joint signing authority (any two to sign)
Prof. Dr. Schulz
Krumpa (DE)
Member of the board
Joint signing authority (any two to sign)
René Rauber
Aesch
Member of the board
Individual signing authority
Paul Scherer
Hünenberg
Member of the board
Individual signing authority
Roger Philipp
Campinas (BR)
Chairperson of the board
Joint signing authority (any two to sign)
Roger Philipp
Sao Paulo
Chairperson of the board
Individual signing authority
Oliver Meier
Zürich
Member of the board
Individual signing authority
Yvan Jacquet
Corserey
Member of the board
Individual signing authority
Yvan Jacquat
Corserey
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7528 | 19.05.2022 | 100 | 24.05.2022 | 1005480791 |
| 2 | B6361 | 12.05.2020 | B94 | 15.05.2020 | 1004890544 |
| 3 | 2287 | 14.02.2020 | 34 | 19.02.2020 | 1004833814 |
| 4 | 11144 | 31.07.2018 | 149 | 06.08.2018 | 4398497 |
| 5 | R12786 | 05.10.2017 | R196 | 10.10.2017 | 3800161 |
| 6 | 7265 | 09.06.2017 | 113 | 14.06.2017 | 3578513 |
| 7 | 482 | 12.01.2017 | 11 | 17.01.2017 | 3287547 |
| 8 | 3094 | 01.03.2016 | 45 | 04.03.2016 | 2704531 |
| 9 | 2607 | 18.02.2016 | 37 | 23.02.2016 | 2682867 |
| 10 | 13603 | 06.11.2015 | 219 | 11.11.2015 | 2475771 |
Company Purpose
Vertrieb von Servicelösungen für technische Anlagen wie Informationsdienstleistungen und Software; vollständige Zweckumschreibung gemäss Statuten