Open Software Solutions GmbH in Liquidation
Company Overview
Previous Company Names
- Synergy Solutions GmbH
- (Synergy Solutions LLC)
- Open Software Solutions GmbH
- (Open Software Solutions LLC)
Management
MRS Internet Service GmbH
Zürich
Llc member
Donat Müller
Zürich
Chairperson of the management board
Joint signing authority (any two to sign)
MNN-Solutions GmbH
Zürich
Llc member
Jan Karlsson
Maur
Member of the executive board liquidator
Joint signing authority (any two to sign) individual signing authority
David Bodmer
Zürich
Member of the executive board
Individual signing authority
Walter Boreatti
Udligenswil
Chairperson of the management board llc member
Individual signing authority individual signing authority
Walter Bodmer
Zürich
Member of the executive board
Individual signing authority
Koiimasis AG
Zug
Llc member
Jan Karlsson
Zürich
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10707 | 24.07.2019 | 144 | 29.07.2019 | 1004686122 |
| 2 | 1810 | 10.02.2017 | 32 | 15.02.2017 | 3349303 |
| 3 | 3737 | 15.03.2011 | 55 | 18.03.2011 | 6082852 |
| 4 | 2286 | 14.02.2011 | 35 | 18.02.2011 | 20/6039786 |
| 5 | 16879 | 16.11.2010 | 227 | 22.11.2010 | 22/5903458 |
| 6 | R19310 | 12.11.2009 | R224 | 18.11.2009 | 21/5348210 |
| 7 | 18983 | 06.11.2009 | 220 | 12.11.2009 | 24/5340022 |
Company Purpose
Beratung in Wirtschaftsfragen, insbesondere im Bereich der Informatik, sowie Erbringung der damit verbundenen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten