intigo ag in Liquidation
Company Overview
Previous Company Names
- MZ Software-Logistik AG
- (MZ Software-Logistique SA) (MZ Software-Logistic Inc.)
- Software-Logistik MZ AG
- (Software-Logistique MZ SA) (Software-Logistic MZ Inc)
- Software Logistik MZ AG
- intigo ag
- (intigo sa) (intigo ltd)
Management
Michel Hénaut
Berikon
Limited joint signing authority (any two to sign)
Peter Pestalozzi
Meilen
Member of the board
Individual signing authority
Christian Michel
Zürich
Manager
Individual signing authority
Moisés Gonzalez Sanchez
Zollikon
Limited joint signing authority (any two to sign)
Andrea Saracino
Unterengstringen
Limited joint signing authority (any two to sign)
Christian Michel
Oberwil-Lieli
Chairperson of the board
Individual signing authority
Otto Meier
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Rahel Schellenberg
Bülach
Member of the board
Joint signing authority (any two to sign)
Laura Wenger
Thalwil
Member of the board
Joint signing authority (any two to sign)
Louis Wenger
Thalwil
Member of the board
Joint signing authority (any two to sign)
René Sloot
Oberwil BL
Manager
Joint signing authority (any two to sign)
Jürg Hüsser
Dürnten
Limited joint signing authority (any two to sign)
Joseph Ackermann
Zürich
Member of the board
Individual signing authority
Carlos Moruzzi
Schlieren
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10329 | 05.04.2007 | 71 | 13.04.2007 | 25/3883604 |
| 2 | B10014 | 05.04.2006 | B71 | 11.04.2006 | 25/3330124 |
| 3 | 27688 | 06.10.2005 | 198 | 12.10.2005 | 21/3056680 |
| 4 | 26040 | 20.09.2005 | 186 | 26.09.2005 | 18/3032422 |
| 5 | 7174 | 09.03.2005 | 52 | 15.03.2005 | 21/2747490 |
| 6 | 7899 | 27.03.2002 | 64 | 04.04.2002 | 19/410578 |
| 7 | 22134 | 21.08.2001 | 164 | 27.08.2001 | 6580 |
| 8 | 20628 | 29.08.2000 | 171 | 04.09.2000 | 6016 |
| 9 | 8374 | 05.04.2000 | 72 | 11.04.2000 | 2424 |
| 10 | 15874 | 14.07.1999 | 138 | 20.07.1999 | 4931 |
Company Purpose
Erbringung von Dienstleistungen auf den Gebieten der Unternehmensberatung und -organisation sowie Daten- und Informationsverarbeitung, Entwicklung, Herstellung und Vertrieb von Hard- und Software, Vermittlung von Fachkräften, Erwerb, Verwaltung und Verwertung von Immobilien im In- und Ausland, Erwerb, Verwaltung und Verwertung von Beteiligungen an anderen Unternehmungen einschliesslich deren Finanzierung; kann Lizenzen und Patente erwerben und abgeben.