Minicap Technology Investment AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.599.321
Calendar
Date of incorporation:
7/28/1997
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Location:
Solothurn
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Office:
Solothurn
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Legal Form:
limited or corporation
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Capital:
CHF 4'756'000.00

Previous Company Names

  • Minicap Technology Investment AG

Management

Male

Clarence Peter

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Collonge-Bellerive

Member of the board + liquidator

Individual authority to sign as a liquidator

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Urs Schenker

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Erlenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Dr. Lattmann

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Rüschlikon

Managing member of the board

Joint signing authority (any two to sign)

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Hans Van den Berg

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Furrer

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Olivier Tavel

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Chêne-Bougeries

Manager

Joint signing authority (any two to sign)

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Xavier Comtesse

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Genf

Member of the board

Joint signing authority (any two to sign)

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Male

Alan Frei

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Giovanni Locatelli

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Verbier (Bagnes)

Member of the board

Joint signing authority (any two to sign)

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Markus G. Schriber

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Tannay

Member of the board

Joint signing authority (any two to sign)

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Christian Waldvogel

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Coppet

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Liquidationsdomizil: bei Clarence Peter rue François-Bellot 6 1206 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1337125.07.202214528.07.20221005531051
2527819.12.201424924.12.20141900399
323117.01.20121420.01.20126513466
4118329.03.20116501.04.20116102242
5177710.03.20105216.03.201013/5543176
6134508.04.20087114.04.200814/4428730
7418830.11.200723706.12.200714/4233682
842802.02.20052708.02.200512/2692136
9186408.04.20047316.04.200411/2216270
10103927.02.20044404.03.200410/2152666

Company Purpose

Beteiligung an anderen Gesellschaften des Technologiesektors und verwandter Gebiete; kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen