Lacie AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.647.611
Calendar
Date of incorporation:
9/16/1994
Location icon
Location:
Basel
City icon
Office:
Basel
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Electronique d2 AG
  • Lacie AG

Management

Male

Martin Frey

Location icon

Zollikon

Member of the board + liquidator

Individual signing authority

Link icon
Male

Claude Schnüriger

Location icon

Basel

Member of the board

Individual signing authority

Link icon
City icon

Paul Fournier

Location icon

Boulogne

Chairperson of the board

Individual signing authority

Link icon
Male

Christian Oeschger

Location icon

Basel

Member of the board + general manager

Joint signing authority (any two to sign)

Link icon
Male

Bernhard Müller

Location icon

Muttenz

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Pierre Fournier

Location icon

Boulogne

Chairperson of the board

Individual signing authority

Link icon
City icon

Thomas Wetzel

Location icon

Reinach BL

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Philippe Spruch

Location icon

Paris

Chairperson of the board

Individual signing authority

Link icon
City icon

Laurent Katz

Location icon

Strasbourg (FR)

Chairperson of the board

Individual signing authority

Link icon
Male

Bernhard Müller

Location icon

Basel

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Patrick O'Malley

Location icon

Santa Clara

Chairperson of the board

Individual signing authority

Link icon
City icon

Kenneth Massaroni

Location icon

Eden Prairie

Member of the board

Individual signing authority

Link icon
City icon

Livio De Pasquale

Location icon

Seltisberg

Member of the board + general manager

Joint signing authority (any two to sign)

Link icon
Male

Bernhard Müller

Location icon

Pfeffingen

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Michael Small

Location icon

San Jose

Individual signing authority

Link icon
City icon

David Morton

Location icon

Los Gatos

Chairperson of the board

Individual signing authority

Link icon
City icon

Regan Mac Pherson

Location icon

Santa Cruz

Member of the board

Individual signing authority

Link icon
City icon

Glenn Rogers

Location icon

Aclens

Member of the board + general manager

Joint signing authority (any two to sign)

Link icon
City icon

Kathryn Scolnick

Location icon

Atherton

Chairperson of the board

Individual signing authority

Link icon
City icon

David Hasson

Location icon

Dublin

Chairperson of the board

Individual signing authority

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Gerbergasse 40 4001 Basel

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1431522.07.202214427.07.20221005530146
2402408.07.202013313.07.20201004935426
3355220.06.201912025.06.20191004658974
4291323.05.201910228.05.20191004639745
5664523.11.201823128.11.20181004507778
6440107.08.201715310.08.20173689745
7245603.05.20178808.05.20173507399
8233622.04.20168127.04.20162803071
9147818.03.20155623.03.20152057157
10415423.07.201414328.07.20141637339

Company Purpose

Planung, Fabrikation, Montage, Import, Export und Vertrieb von EDV-Geräten, Telekommunikationsgeräten und den entsprechenden Zubehörteilen. Kauf, Entwicklung, Herausgabe und Vertrieb von sowie Handel mit Computer-Software, den entsprechenden Zubehörteilen und Handbüchern. Erbringung von Dienstleistungen auf dem Gebiet der Entwicklung, des Unterhalts, der Wartung und der Schulung auf dem EDV-Gebiet. Ferner Lizenzierung von Computer-Software. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Liegenschaften kaufen und verkaufen.