NEMERIX SA in liquidazione
Company Overview
Previous Company Names
- NEMERIX SA
Management
Davide Mottis
Porza
Liquidator
Individual signing authority
Frank Nowroth
Berlino, DE
Liquidator
Individual signing authority
Michele Poma
Morcote
Member of the board
Individual signing authority
Alexandre Bezinge
Coffrane
Chairperson of the board
Joint signing authority (any two to sign)
Norman Thompson
Swindon
Managing member of the board
Joint signing authority (any two to sign)
Enrico Colla
Monte Carasso
Vice-chairperson of the board + secretary
Joint signing authority (any two to sign)
Alain Nicod
St-Prex (Saint-Prex)
Member of the board
Without signing authority
Michael Fielding
Burlington
Member of the board
Without signing authority
Ken Hawk
Canobbio
Managing member of the board
Joint signing authority (any two to sign)
Michael Fielding
Burlington
Member of the board
Without signing authority
Stephen Rees
Féchy
Member of the board
Joint signing authority (any two to sign)
Patrick Bamas
Parigi
Member of the board
Joint signing authority (any two to sign)
Alexandre Bezinge
Sion
Chairperson of the board
Joint signing authority (any two to sign)
Eric Achtmann
Bad Soden am Taunus
Member of the board
Joint signing authority (any two to sign)
Natalie Reimer
Gravesano
Member of the board
Joint signing authority (any two to sign)
Vincent Mouret
Lugano
Managing member of the board
Joint signing authority (any two to sign)
Philippe Granger
Parigi
Member of the board
Joint signing authority (any two to sign)
Gianmaria Mazzucchelli
Varese
Manager
Joint signing authority (any two to sign)
Luc Bauer
Enges
Member of the board
Joint signing authority (any two to sign)
Bandel
Los Altos Hills
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10477 | 30.08.2011 | 170 | 02.09.2011 | 6319556 |
| 2 | 758 | 25.01.2011 | 21 | 31.01.2011 | 18/6009474 |
| 3 | 10780 | 20.08.2009 | 164 | 26.08.2009 | 18/5215826 |
| 4 | 10043 | 30.07.2009 | 149 | 05.08.2009 | 19/5180706 |
| 5 | 9357 | 10.07.2009 | 135 | 16.07.2009 | 26/5142574 |
| 6 | 12290 | 26.11.2008 | 234 | 02.12.2008 | 19/4758748 |
| 7 | 11938 | 18.11.2008 | 228 | 24.11.2008 | 21/4745272 |
| 8 | 11339 | 03.11.2008 | 217 | 07.11.2008 | 14/4723206 |
| 9 | 8861 | 01.09.2008 | 172 | 05.09.2008 | 18/4639674 |
| 10 | 4844 | 09.05.2008 | 93 | 16.05.2008 | 15/4477734 |
Company Purpose
Lo sviluppo e la commercializzazione di prodotti e componenti di carattere tecnologico, in particolare software e radio frequenza, elaborazioni digitale di segnali su supporto semiconduttore utilizzati allo scopo della comunicazione senza fili e della navigazione satellitare (GPS e/o altri sistemi). Potrà acquistare, amministrare e trasferire qualsiasi proprietà intellettuale (quali ad esempio patenti, marchi e know-how tecnologico e industriale). Può partecipare, gestire e vendere partecipazioni in altre imprese. Potrà finanziare altre imprese in Svizzera e all'estero. Può acquisire, possedere e vendere immobili. Può inoltre esercitare tutte le attività commerciali, finanziarie o di altro genere che siano in relazione con lo scopo della società.