MDS Switzerland AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.414.671
Calendar
Date of incorporation:
1/31/1989
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Location:
Rapperswil-Jona
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Office:
Rapperswil-Jona
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Mynar Data Systems AG
  • MDS Switzerland AG

Management

Male

Roman Mynar

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Jona

Chairperson of the board

Individual signing authority

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Female

Vera Mynar

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Wolfhausen

Member of the board + liquidator

Individual signing authority

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Ellio Wettstein

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Jona

Chairperson of the board

Joint signing authority (any two to sign)

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Roman Mynar

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Jona

Member of the board

Joint signing authority (any two to sign)

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Vladimir Suler

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Jona

Member of the board

Joint signing authority (any two to sign)

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Hans Menger

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Schindellegi (Feusisberg)

Member of the board

Joint signing authority (any two to sign)

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Roman Mynar

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Jona

Chairperson of the board

Individual signing authority

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Vera Mynar

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Stäfa

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Roman Mynar

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Jona (Rapperswil-Jona)

Chairperson of the board

Individual signing authority

Link icon
City icon

Vladimir Suler

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Jona (Rapperswil-Jona)

Member of the board

Joint signing authority (any two to sign)

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Vera Mynar

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Stampfstrasse 21 8645 Jona

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1844101.09.202017204.09.20201004972075
2130707.02.20192912.02.20191004564538
3105431.01.20192405.02.20191004558873
4356023.04.20128126.04.20126653708
5169327.02.20074405.03.200711/3807540
6295706.05.19999112.05.19993152
7321008.05.19959212.05.19952658
8642829.09.199320014.10.19935382
9447608.07.199213922.07.19923435
1063031.01.19893114.02.1989611

Company Purpose

Projektierung, Programmierung und Herstellung von Steuerungen und Elektroanlagen für Spezialfahrzeuge und Schiffe, Computer Hardware und Software in der Schweiz. Die Gesellschaft kann Liegenschaften und Urheberrechte erwerben und solche veräussern.