NedGraphics (Schweiz) AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.549.112
Calendar
Date of incorporation:
12/20/1996
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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 125'000.00

Previous Company Names

  • Alphatex Systems AG
  • NedGraphics (Schweiz) AG
  • (NedGraphics (Switzerland) Ltd)

Management

Male

Markus Vischer

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Zürich

Member of the board + liquidator

Individual signing authority

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Xaver Bühlmann

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Wetzikon

Chairperson of the board

Individual signing authority

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Gregor Bühlmann

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Rorschach

Member of the board

Individual signing authority

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Peter Van Acker

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Wetzikon

Member of the board

Individual signing authority

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Gregor Bühlmann

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Bäretswil

Member of the board

Individual signing authority

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Marcel Schaniel

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Savognin

Member of the board

Joint signing authority (any two to sign)

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Arie van Marion

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Rotterdam (NL)

Chairperson of the board

Individual signing authority

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Andreas Isler

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Pfäffikon

Limited joint signing authority (any two to sign)

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Xaver Bühlmann

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Wetzikon ZH

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Dr. Markus Vischer Münstergasse 2 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12044919.07.200414123.07.200422/2375336
22147529.08.200217004.09.200218/627030
33243611.12.200124417.12.20019928
42978814.11.200122520.11.20019137
52134910.08.200115716.08.20016300
61532912.06.200111518.06.20014563
72344529.09.200019405.10.20006800
82114204.09.200017508.09.20006160
91820827.07.200014903.08.20005284
10405416.02.20003722.02.20001207

Company Purpose

Erbringung von Verwaltungs- und Dienstleistungsaufgaben im Bereich der elektronischen Datenverarbeitung im weitesten Sinne, insbesondere für die Textilindustrie etc.; Entwicklung von, Handel mit, Kauf und Verkauf von Software; Handel mit, Kauf, Verkauf und Vermietung von EDV-Anlagen; kann sich an anderen Unternehmungen beteiligen, Vertretungen aller Art übernehmen sowie Liegenschaften erwerben und veräussern.