McAfee AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.151.277
Calendar
Date of incorporation:
9/14/1993
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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

  • Network General NGC AG
  • Network Associates AG

Management

Male

Kilian Perroulaz

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Frey

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Timothy Daly

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Blackrock, IE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jonathan Park

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Glanmire, IE

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Schmid

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Bignia Vieli

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Küsnacht ZH

Member of the board + secretary

Joint signing authority (any two to sign)

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Peter Boot

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Menlo Park (California, USA)

Member of the board

Individual signing authority

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Roger Heule

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Rupperswil

Manager

Joint signing authority (any two to sign)

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Thomas Orr

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Genval

Member of the board

Joint signing authority (any two to sign)

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William Brown

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North Ascot (Berkshire, Grossbritannien)

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Frey

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Küsnacht

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Walter Hofstetter

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Illnau-Effretikon

Member of the board

Joint signing authority (any two to sign)

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Scott Neely

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Redwood City

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Eric Borrmann

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Hurley

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Kilian Perroulaz

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Christopher Denten

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Burlingame

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Stephen Richards

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Cupertino (California, USA)

Präsident und delegierter des verwaltungsrates

Joint signing authority (any two to sign)

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Kent Hart Roberts

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Dallas (Texas/US)

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Eric Fitzrobert Brown

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McLean

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Anthony Ruiseal

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Cork City (IE)

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Bellerive Financial Services AG Leutschenbachstrasse 45 8050 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12356501.07.201512706.07.20152252323
23028031.08.201217205.09.20126835484
31826704.06.201210907.06.20126708474
4561910.02.20123215.02.20126551988
5106006.01.2012711.01.20126499736
61913725.05.201110430.05.20116183660
72802003.10.200819609.10.200822/4684066
82427428.08.200817003.09.200823/4636066
9455113.02.20083419.02.200821/4345034
102437230.08.200717105.09.200722/4096274

Company Purpose

Verkauf und Vermittlung von Computerprogrammen aller Art in der Schweiz, Beratung und Hilfe im Zusammenhang mit Computerprogrammen und Computernetzproblemen, Finanzierung dieser Tätigkeiten sowie generell Erbringung aller im Zusammenhang mit Informatik-Netzwerken stehenden Dienstleistungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.