ITANCIA AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.781.827
Calendar
Date of incorporation:
5/5/1995
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Location:
Wallisellen
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Office:
Wallisellen
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Legal Form:
limited or corporation
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Capital:
CHF 1'050'000.00

Previous Company Names

  • Egtel AG
  • EGTel AG
  • ITANCIA AG
  • (ITANCIA SA)(ITANCIA LTD)

Management

Male

Franck Gaboriau

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Trementines, FR

Chairperson of the board + liquidator

Individual signing authority

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Male

Alexandre Duscher

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Lausanne

Member of the board + liquidator

Individual signing authority

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Male

Peter Frey

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Ennetbürgen

Chairperson of the board

Joint signing authority (any two to sign)

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René Binz

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Gy

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Bürgi

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Brugg

Member of the board

Joint signing authority (any two to sign)

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Werner Häfliger

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Horw

Member of the board

Joint signing authority (any two to sign)

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Male

Manfred Kambli

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Rubigen

Member of the board

Joint signing authority (any two to sign)

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Male

Ernst Läubli

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Erwin Scheidegger

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Nussbaumen

Member of the board

Joint signing authority (any two to sign)

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René Schmidlin

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Ruedi Schönholzer

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Vaz/Obervaz

Member of the board

Joint signing authority (any two to sign)

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Male

Lorenzo Spinelli

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Massagno

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Studer

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Visp

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Hauri

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Oberengstringen

General manager

Joint signing authority (any two to sign)

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Roger Conod

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Lutry

Member of the board

Joint signing authority (any two to sign)

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Susanne Gantenbein

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Pfäffikon ZH

Joint signing authority (any two to sign)

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Male

Erwin Scheidegger

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Rüfenacht

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Herzogenbuchsee

General manager

Joint signing authority (any two to sign)

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Michael Padberg

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Gilching

Chairperson of the board

Joint signing authority (any two to sign)

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Anton Fuhrimann

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Oberrieden

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hertistrasse 29 8304 Wallisellen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12014208.06.201511011.06.20152199911
2431503.02.20142506.02.20141329741
33726421.11.201322926.11.20131200019
42255822.06.201112227.06.20116223962
5712518.02.20113924.02.201125/6049172
6498903.02.20112809.02.201122/6025262
72155211.06.201011517.06.201029/5681204
8375326.01.20102101.02.201030/5470422
93542911.09.200918017.09.200925/5250462
102713030.09.200519406.10.200520/3047804

Company Purpose

Grosshandel mit Hardware und/oder Software im Bereiche der Telekommunikation; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern.