Itartis AG in Liquidation
Company Overview
Previous Company Names
- IT Artis AG
- Itartis AG
Management
Nicole Rüdinger
Ludwigshafen am Rhein, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Schmitt
Uitikon
Member of the board
Individual signing authority
Dietrich Verwaltungs AG
Dübendorf
Liquidator
Dr. G. Grisard
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Laib
Berg TG
Managing member of the board
Joint signing authority (any two to sign)
Daniel Teufer
Wil
General manager
Joint signing authority (any two to sign)
Rolf Scheiber
Niederbüren
Member of management
Joint signing authority (any two to sign)
Rainer Völker
Mannheim
Member of the board
Joint signing authority (any two to sign)
Daniel Wenger
Stäfa
Member of management
Joint signing authority (any two to sign)
Sergio Filli
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Urs Rüegg
Hittnau
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Nägeli
Winterthur
Authorized signatory
Limited joint signing authority (any two to sign)
Vanessa Giger
Häggenschwil
Authorized signatory
Limited joint signing authority (any two to sign)
Karsten Hain
Winterthur
Authorized signatory
Limited joint signing authority (any two to sign)
Mauro Cappelletti
St. Gallen
Authorized signatory
Limited joint signing authority (any two to sign)
Helmuth Rauscher
Berngau
Member of the board
Joint signing authority (any two to sign)
Vanessa Eigenmann-Giger
Berg SG
Authorized signatory
Limited joint signing authority (any two to sign)
Robert Weber
Reutlingen
Authorized signatory
Limited joint signing authority (any two to sign)
Alex Roth
St. Gallen
Authorized signatory
Limited joint signing authority (any two to sign)
Alwin Bauer
Hittnau
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12650 | 04.10.2016 | 195 | 07.10.2016 | 3096563 |
| 2 | 1619 | 01.02.2016 | 24 | 04.02.2016 | 2639845 |
| 3 | 17147 | 22.12.2014 | 250 | 29.12.2014 | 1904515 |
| 4 | 15013 | 13.11.2014 | 223 | 18.11.2014 | 1829139 |
| 5 | 2485 | 21.02.2013 | 39 | 26.02.2013 | 7079756 |
| 6 | 15714 | 05.12.2012 | 240 | 10.12.2012 | 6967044 |
| 7 | 14373 | 07.11.2012 | 220 | 12.11.2012 | 6927016 |
| 8 | 7702 | 18.06.2012 | 119 | 21.06.2012 | 6728210 |
| 9 | 1672 | 03.02.2012 | 27 | 08.02.2012 | 6541012 |
| 10 | 10478 | 03.08.2011 | 151 | 08.08.2011 | 6286460 |
Company Purpose
Erwerb und dauernde Verwaltung und Versäusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere im Bereich Collaborative Commerce und aller damit verbundenen Dienstleistungen sowie Erbringung von Dienstleistungen, insbesondere auf den Gebieten Management, Controlling, Finanzen, Steuern, Informatik und Personalwesen zugunsten von Tochtergesellschaften und bei Bedarf für andere Unternehmen; vollständige Zweckumschreibung gemäss Statuten