MediaMatec AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.618.610
Calendar
Date of incorporation:
8/3/2000
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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 108'110.00

Previous Company Names

  • MediaMatec AG
  • (MediaMatec SA) (MediaMatec Ltd.)

Management

Male

Erich A. Kalt

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Zug

Liquidator

Individual signing authority

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Male

Hanspeter Kipfer

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Neerach

Chairperson of the board

Individual signing authority

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Male

Stefan Unternährer

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Zug

Vice-chairperson of the board

Individual signing authority

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Michael Imfeld

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Schötz

General manager

Joint signing authority (any two to sign)

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Arni Sigurdsson

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New York

Chairperson of the board

Individual signing authority

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Male

Hans-Rudolf Wild

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Zug

Member of the board

Joint signing authority (any two to sign)

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Meinolf Meyer

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Hamburg

General manager

Individual signing authority

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Address & Locations

Primary Address

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Siewerdtstrasse 105 8050 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12660616.09.200418422.09.200420/2461222
22803308.11.200222114.11.200219/728402
3971418.04.20027824.04.200217/440604
43000414.12.200024820.12.20008682
51861703.08.200015309.08.20005415

Company Purpose

Entwicklung, Vertrieb und Vermarktung von Produkten und Dienstleistungen, insbesondere im Bereich von netzbasierten Infrastruktur- und Service-Lösungen; kann sich an anderen Gesellschaften beteiligen sowie Grundstücke erwerben, belasten und veräussern.