OLLSATSNEWOLZWEI AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.831.286
Calendar
Date of incorporation:
2/6/2001
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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 130'430.00

Previous Company Names

  • Insonic AG
  • EXCELSIS Business Solutions AG

Management

Male

Rolf Pfister

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Oetwil am See

Member of the board + liquidator

Individual signing authority

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Male

Christian Sauter

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Stuttgart, DE

Individual signing authority

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Chulaka De Silva

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Schneisingen

Chairperson of the board

Joint signing authority (any two to sign)

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Adrian Meng

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Schneisingen

Member of the board

Joint signing authority (any two to sign)

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Roland Stähelin

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Daniel Steinmann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Chulaka De Silva

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Neerach

Chairperson of the board

Joint signing authority (any two to sign)

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Patrick Comboeuf

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Russikon

Member of the board

Joint signing authority (any two to sign)

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Norbert Huber

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Zofingen

Manager

Joint signing authority (any two to sign)

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Roger Aeppli

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Uster

Limited joint signing authority (any two to sign)

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Nils Herda

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Waiblingen

General manager

Joint signing authority (any two to sign)

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Cédric Jaboulet

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Zürich

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Fidinter Treuhand AG Müllerstrasse 5 8004 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12419417.07.201413922.07.20141625695
2660422.02.20134027.02.20137082108
34388110.11.200922216.11.200926/5344436
43481408.09.200917714.09.200925/5244566
52975722.10.200820928.10.200824/4708360
61243006.05.20089013.05.200824/4470992
7999510.04.20087316.04.200825/4432646
8785718.03.20085826.03.200821/4400648
9233825.01.20072131.01.200724/3752162
102266811.08.200515817.08.200517/2978024

Company Purpose

Entwicklung und Vertrieb von Standard-Software in Verbindung mit der Erstellung von kundenspezifischen Voice-Portalen, Handel mit Software und Hardware im allgemeinen sowie Erbringung von IT-Beratungsdienstleistungen; kann sich an anderen Unternehmen beteiligen, Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen sowie Grundstücke erwerben, halten und veräussern.