NCP Network Communications Products engineering AG in Liquidation

limited or corporationDeleted

Company Overview

Swiss UID, VAT number:

CHE-106.558.235

Date of incorporation:

6/30/1993

Location:

Zürich

Office:

Zürich

Legal Form:

limited or corporation

Capital:

CHF 100'000.00

Previous Company Names

NCP Network Communication Products Engineering SA
NCP Network Communications Products engineering AG

Management

Harald von Seefried

Zürich

Liquidator

Individual signing authority

Felix Günthardt

Küsnacht ZH

Member of the board

Individual signing authority

Peter Söll

Nürnberg

General manager

Individual signing authority

Sven-Erik Carlson

Meilen

Manager

Individual signing authority

Herbert Schodl

Oberdrum

General manager

Individual signing authority

Dr. Richard Lanz

Küsnacht ZH

Member of the board

Individual signing authority

Moritz von Seefried auf Buttenheim

Zürich

Member of the board

Individual signing authority

Michael Knussmann

Aichach

General manager

Individual signing authority

Dennis Martin

München

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

c/o Adlitz AG Bleicherweg 33 8002 Zürich

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	23449	20.08.2007	163	24.08.2007	21/4079656
2	20921	21.07.2005	144	27.07.2005	22/2951830
3	13710	22.05.2001	102	29.05.2001	4014
4	1890	25.01.2001	21	31.01.2001	742
5	3295	06.02.1998	29	12.02.1998	1068
6	27850	08.12.1997	240	12.12.1997	8958
7	1599	24.01.1996	20	30.01.1996	576
8	23392	14.11.1994	226	21.11.1994	6346
9	12149	30.06.1993	135	15.07.1993	3692
10	(Transfer seat)	(Transfer seat)

Company Purpose

Kauf, Verkauf, Vermarktung und Import von EDV-Produkten; kann sich an Unternehmungen mit gleichem oder ähnlichem Zweck beteiligen sowie Grundstücke erwerben, belasten und veräussern.