Milestone Software AG in Liq.
Company Overview
Previous Company Names
- Milestone Software AG
- (Milestone Software SA) (Milestone Software Inc.)
Management
Konrad Lang
Weil am Rhein, DE
Chairperson of the board + liquidator
Individual authority to sign as a liquidator
Peter Hottinger
Herrliberg
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Werner Meier
Basel
Member of the board
Individual signing authority
Konrad Emil Andreas Lang
Ratingen
Individual signing authority
Peter Roth
Aarburg
Manager
Joint signing authority (any two to sign)
Edith Jäckle Stotz
Grellingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Raoul Nava
Therwil
Member of the board + corporate secretary
Joint signing authority (any two to sign)
Claudine Gerster
Basel
Member of the board
Joint signing authority (any two to sign)
Martin Hablützel
Basel
General manager
Joint signing authority (any two to sign)
Fritz Stüssi
Rüschlikon
Vice-chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5661 | 30.10.2002 | 215 | 06.11.2002 | 6/716300 |
| 2 | B3742 | 22.07.2002 | B144 | 29.07.2002 | 5/581290 |
| 3 | B1692 | 27.03.2002 | B65 | 05.04.2002 | 6/414922 |
| 4 | 1042 | 25.02.2002 | 43 | 04.03.2002 | 5/367318 |
| 5 | 7262 | 31.12.2001 | 5 | 09.01.2002 | 5/3178 |
| 6 | 4303 | 03.08.2001 | 153 | 10.08.2001 | 6137 |
| 7 | 6022 | 15.12.2000 | 250 | 22.12.2000 | 8789 |
| 8 | 1784 | 07.04.2000 | 75 | 14.04.2000 | 2535 |
| 9 | 2638 | 16.06.1999 | 119 | 23.06.1999 | 4196 |
| 10 | 2435 | 13.05.1997 | 101 | 30.05.1997 | 3657 |
Company Purpose
Entwicklung, Herstellung, Vertrieb und Vermietung von Methoden und Systemen der Informations- und Kommunikationstechnologie. Die Gesellschaft kann Dritte im Informatik- und Kommunikationsbereich beraten, Schulungskonzepte entwickeln und diese Schulungen selber durchführen. Die Gesellschaft kann sich an anderen gleichartigen oder verwandten Unternehmungen beteiligen sowie Grundstücke und Liegenschaften erwerben.