Intelco AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-104.757.025
Calendar
Date of incorporation:
7/3/1998
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 1'720'000.00

Previous Company Names

  • EFS Finanz und Immobilien Management AG
  • Intelco AG

Management

Male

Thomas Wartmann

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Zürich

Member

Individual signing authority

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Arnold Brust

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Stuttgart

Manager

Individual signing authority

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Erhard Dietrich Burri

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Ostermundigen

Vicepresident

Joint signing authority (any two to sign)

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Wilhelm Unterseher

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Tussenhausen

Member

Joint signing authority (any two to sign)

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Erich Werne

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Luzern

Delegate

Joint signing authority (any two to sign)

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Hans Rudolf Steiner

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Zollikon

Vicepresident

Joint signing authority (any two to sign)

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Vera Akkawi

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Oetwil am See

Member

Joint signing authority (any two to sign)

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Galina Malaise

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Zumikon

Member

Joint signing authority (any two to sign)

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Herbert Traichel

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Wörth/Wifling

President

Individual signing authority

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Walter Rutschi

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Freimettigen

Vicepresident

Joint signing authority (any two to sign)

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Rose-Marie Zein

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Siglistorf

Member

Joint signing authority (any two to sign)

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Male

Jost Kummer

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Wädenswil

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Fraumünsterstrasse 9 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11344315.05.20089621.05.200826/4484034
21467524.05.200710331.05.200722/3954260
32082123.07.200314329.07.200320/1106268
41045216.04.20037724.04.200317/961518
5B716213.03.2003B5319.03.200318/909412
63081909.12.200224213.12.200222/770208
71225217.05.20029824.05.200217/481432
8633611.03.20025215.03.200221/386166
93342019.12.200125027.12.200110232
102363106.09.200117612.09.20017116

Company Purpose

Erwerb und dauernde Verwaltung von Beteiligungen in jeder Form an anderen Unternehmen aller Art, insbesondere in den Branchen Software, Internet, Telekommunikation, Telekommunikations-Equipment, Elektronik, Biotechnologie und Life Science im In- und Ausland, sowie sonstige Anlage von Kapitalien; kann Grundstücke, Lizenzen und Patente erwerben.