Intersign Lichttechnik AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.601.694
Calendar
Date of incorporation:
5/28/1991
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Location:
Ennetbaden
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Office:
Ennetbaden
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Legal Form:
limited or corporation
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Capital:
CHF 716'000.00

Previous Company Names

  • Pacer Systems AG
  • (Pacer Systems SA) ( Pacer Systems Ltd.)
  • Intersign Lichttechnik AG

Management

Male

Beat Kälin

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Meilen

Chairperson of the board

Without signing authority

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Male

Rolf Wägli

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Bergdietikon

Member of the board

Without signing authority

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Grolimund + Hüppin Treuhand

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Schlieren

Liquidator

Represented by its authorized signatories

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Vera Brellos

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Janos Brellos

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Wettingen

General manager

Joint signing authority (any two to sign)

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Alfred Schwartz

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Freienwil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Peter Marshall

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Mapperly (Nottingham, GB)

Chairperson of the board

Joint signing authority (any two to sign)

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Janos Brellos

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Wettingen

Delegierter und geschäftsführer

Joint signing authority (any two to sign)

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Male

Janos Brellos

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Ennetbaden

Member of the board

Individual signing authority

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Claudio Luchetti

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Volketswil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Grolimund + Hüppin Treuhand Steinwiesenstrasse 1 8952 Schlieren

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1233224.03.20046230.03.20042/2191168
2B923517.12.2003B24723.12.20032/2045218
3335010.05.20029215.05.20021/470538
479029.01.20022304.02.20021/325054
5811708.11.200122114.11.20018950
6748517.10.200120523.10.20018274
7634910.09.200117814.09.20017174
8924224.11.200023430.11.20008171
9284907.04.20007413.04.20002505
10317222.04.19988028.04.19982854

Company Purpose

Produktion von, Handel mit und Vertrieb von lichttechnischen Anlagen sowie Erbringung von Dienstleistungen auf dem Gebiete der Beschriftungs- und Kennzeichnungstechnik; die Gesellschaft kann Patente, Lizenzen, Konzessionen, Marken oder andere Vermögenswerte erwerben, verwalten und veräussern, sich an in- und ausländischen Gesellschaften beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.