IntraWare (Schweiz) AG in Liquidation
Company Overview
Previous Company Names
- Albatros Informatik AG
- IntraWare (Schweiz) AG
Management
Hugo Baumann
Reinach
Member of management
Joint signing authority (any two to sign)
Thomas Luccetta
Erlenbach
Chairperson of the board
Individual signing authority
Roman Weber
Pfungen
Member of the board
Individual signing authority
Ralf Schröder
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Werner Braschler
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Rolf Bügler
Tuggen
Member of the board
Joint signing authority (any two to sign)
Titus Lutz
Hausen am Albis
Member of the board
Joint signing authority (any two to sign)
Titus Lutz
Rifferswil
Member of the board
Joint signing authority (any two to sign)
Markus Bienz
Bolligen
Chairperson of the board
Joint signing authority (any two to sign)
Joachim Weber
Petersberg
Vice-chairperson of the board
Individual signing authority
Lukas Maag
Uster
Member of the board
Joint signing authority (any two to sign)
Titus Lutz
Menzingen
Member of management
Joint signing authority (any two to sign)
Lars Bornemann
Petersberg
Chairperson of the board
Individual signing authority
Johann Martin Pulver
Neerach
Member of the board
Joint signing authority (any two to sign)
Conradin Rüegg
Herrliberg
General manager
Joint signing authority (any two to sign)
Patrick Ekmann
Safenwil
Limited joint signing authority (any two to sign)
Thomas Zangerl
Geroldswil
Limited joint signing authority (any two to sign)
Johann Pulver
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Lars Bornemann
Horgen
Delegierter des verwaltungsrats und vorsitzender der geschäftsleitung
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28297 | 04.10.2004 | 196 | 08.10.2004 | 26/2484852 |
| 2 | 18110 | 28.06.2004 | 126 | 02.07.2004 | 27/2338936 |
| 3 | B8319 | 23.03.2004 | B61 | 29.03.2004 | 21/2190012 |
| 4 | 20630 | 23.07.2003 | 143 | 29.07.2003 | 16/1105910 |
| 5 | 10711 | 22.04.2003 | 79 | 28.04.2003 | 22/965128 |
| 6 | 17080 | 09.07.2002 | 134 | 15.07.2002 | 13/558392 |
| 7 | 11579 | 10.05.2002 | 92 | 15.05.2002 | 14/469766 |
| 8 | 23809 | 07.09.2001 | 177 | 13.09.2001 | 7160 |
| 9 | 17375 | 02.07.2001 | 129 | 06.07.2001 | 5170 |
| 10 | 8668 | 30.03.2001 | 67 | 05.04.2001 | 2542 |
Company Purpose
Beratung, Planung und Entwicklung von kundenspezifischen Informationssystemen im Informatik- und Kommunikationsbereich; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.