MATR.X AG in Liquidation
Company Overview
Previous Company Names
- Immoround Bauconsulting AG
- MATR.X AG
Management
Herbert Wey
Muri
Liquidator
Individual signing authority
René Steiner
Uster
Chairperson of the board
Individual signing authority
Emil Isler
Zürich
Member of the board
Individual signing authority
Bernhard Schulte
Bad Kreuznach
Member of the board
Individual signing authority
Andreas Rohrer
Cham
Member of the board
Individual signing authority
Hans-Peter Nigg
Fürstenau
General manager
Individual signing authority
Nicole Troxler
Gams
Member of the board
Individual signing authority
Hans-Peter Nigg
Chur
General manager
Individual signing authority
Nicole Gantenbein-Troxler
Grabserberg
Member of the board
Individual signing authority
lic. oec. Nigg
Maienfeld
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8259 | 19.06.2013 | 119 | 24.06.2013 | 934709 |
| 2 | 16092 | 02.11.2010 | 217 | 08.11.2010 | 20/5884596 |
| 3 | 22081 | 29.12.2009 | 2 | 05.01.2010 | 21/5426252 |
| 4 | 1926 | 03.02.2009 | 26 | 09.02.2009 | 25/4868908 |
| 5 | 13393 | 19.10.2007 | 207 | 25.10.2007 | 19/4169858 |
| 6 | 90 | 08.01.2007 | 8 | 12.01.2007 | 16/3722210 |
| 7 | 4594 | 21.05.2003 | 101 | 28.05.2003 | 19/1010988 |
| 8 | 9588 | 21.11.2000 | 231 | 27.11.2000 | 8058 |
| 9 | 7683 | 20.09.1999 | 186 | 24.09.1999 | 6551 |
| 10 | 3401 | 03.05.1999 | 88 | 07.05.1999 | 3030 |
Company Purpose
Handel mit, Beratung, Entwicklung wie auch Verwertung und Verwaltung von Patenten und Lizenzen auf dem Gebiet der Computertechnik, Software, industrieller Elektronik und Regeltechnik, Beteiligung in jeder Form an Handels-, Industrie- und Finanzunternehmungen sowie Import- und Export-Geschäfte auf eigene und fremde Rechnung; kann Liegenschaften erwerben, verwalten und veräussern