itConcept AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.008.475
Calendar
Date of incorporation:
1/22/1999
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • itConcept AG
  • (itConcept SA) (itConcept Ltd)

Management

Male

Hansruedi Knaus

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Zürich

Member of the board

Individual signing authority

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Hansruedi Knaus

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Wildhaus

Member of the board

Individual signing authority

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Hansruedi Knaus

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Zürich

Member of the board

Individual signing authority

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Male

Stephan Bruhin

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Meilen

Joint signing authority (any two to sign)

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Urs Gartmann

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Fällanden

Joint signing authority (any two to sign)

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Michael Heldstab

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Zell ZH

Joint signing authority (any two to sign)

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Luis Jaramillo Gracia

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Zürich

Joint signing authority (any two to sign)

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Nicole Jolley

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Zürich

Joint signing authority (any two to sign)

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Céline Schmid

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Dübendorf

Joint signing authority (any two to sign)

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Hüseyin Sönmez

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Rudolfstetten-Friedlisberg

Joint signing authority (any two to sign)

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Male

Balthasar Wicki

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Scheuchzerstrasse 8 8006 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12389631.05.202110503.06.20211005204176
2B3235620.08.2019B16223.08.20191004701131
32818417.07.201913922.07.20191004680683
41656410.05.20179315.05.20173521035
51216205.04.20166808.04.20162767569
61461223.04.20158028.04.20152121773
72824327.08.201416701.09.20141689609
83130902.10.201319307.10.20131112689
93141712.09.201218017.09.20126850540
102833303.08.201015209.08.201024/5763154

Company Purpose

Entwicklung, Realisierung, Prüfung und Vermittlung von Konzepten und von "know how" für den Einsatz von Informationstechnologie, Handel mit entsprechenden Produkten sowie Erbringung von damit zusammenhängenden weiteren Dienstleistungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten, belasten und veräussern.