KAN Venture AG in Liquidation
Company Overview
Previous Company Names
- PrevoSys AG
- KAN Venture AG
Management
Christian Bertschinger
Baar
Member of the board
Individual signing authority
Balz Bertschinger
Zürich
Member of the board
Joint signing authority (any two to sign)
Luigi Membrino
Witterswil
Member of management
Joint signing authority (any two to sign)
Balz Bertschinger
Zumikon
Member of the board
Individual signing authority
Christian Bertschinger
Küsnacht
Chairperson of the board managing member of the board
Individual signing authority 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 | 5350 | 22.04.2014 | 79 | 25.04.2014 | 1469981 |
| 2 | 3149 | 05.03.2014 | 47 | 10.03.2014 | 1388313 |
| 3 | 10099 | 24.07.2013 | 144 | 29.07.2013 | 1003655 |
| 4 | 10535 | 01.09.2006 | 173 | 07.09.2006 | 18/3538644 |
| 5 | 6296 | 24.05.2006 | 104 | 31.05.2006 | 21/3397206 |
| 6 | 2758 | 28.02.2006 | 45 | 06.03.2006 | 16/3272928 |
| 7 | 10080 | 14.09.2005 | 182 | 20.09.2005 | 17/3024916 |
| 8 | 7969 | 19.07.2005 | 142 | 25.07.2005 | 17/2949148 |
| 9 | 1266 | 01.02.2005 | 26 | 07.02.2005 | 20/2688270 |
| 10 | 10404 | 03.11.2003 | 215 | 07.11.2003 | 17/1249682 |
Company Purpose
Entwicklung, Herstellung, Unterhalt und Vertrieb von Software sowie Erbringung von Dienstleistungen im Bereich der Informatik und Organisationsberatung; kann Immobilien erwerben sowie sich an anderen Unternehmen beteiligen