Ordo Services AG in Liquidation
Company Overview
Previous Company Names
- ACM Advisory AG
- (ACM Advisory SA) (ACM Advisory Ltd)
- Xanthus Advisory AG
- (Xanthus Advisory SA) (Xanthus Advisory Ltd)
- GSC General Service Center AG
- (GSC General Service Center SA) (GSC General Service Center Ltd)
- Ordo Services AG
- (Ordo Services SA) (Ordo Services Ltd)
Management
Michael Kloter
Dietlikon
Member of the board
Individual signing authority
Kevin Bone
London
General manager
Individual signing authority
Eveline Steiner
Dietlikon
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Bieri
Hünenberg
General manager
Individual signing authority
Roger Müller
Zürich
General manager
Individual signing authority
Glenn Kennedy
George Town
Managing member of the board
Individual signing authority
Yvan Jost
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Nicholas Phuah
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Emanuel Kunz
Zürich
Member of the board
Joint signing authority (any two to sign)
Irène Schilling-Candrian
Baar
Manager
Joint signing authority (any two to sign)
René Müller
Hünenberg
Chairperson of the board
Individual signing authority
Miheer Mafatlal
Cham
Member of the board
Joint signing authority (any two to sign)
Reto Krähenbühl
Widen
Member of the board
Individual signing authority
Claudio Morandi
St. Gallen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B6323 | 11.04.2024 | B73 | 16.04.2024 | 1006009935 |
| 2 | 19131 | 28.11.2023 | 234 | 01.12.2023 | 1005898767 |
| 3 | 8594 | 02.06.2023 | 108 | 07.06.2023 | 1005762548 |
| 4 | 19634 | 23.12.2022 | 253 | 29.12.2022 | 1005641425 |
| 5 | 17439 | 23.11.2022 | 231 | 28.11.2022 | 1005613996 |
| 6 | 3240 | 05.03.2019 | 47 | 08.03.2019 | 1004583412 |
| 7 | 10213 | 12.07.2018 | 136 | 17.07.2018 | 4363133 |
| 8 | 10677 | 21.08.2017 | 163 | 24.08.2017 | 3712869 |
| 9 | 13077 | 02.10.2014 | 193 | 07.10.2014 | 1754961 |
| 10 | 12219 | 10.09.2013 | 177 | 13.09.2013 | 1075185 |
Company Purpose
Erbringen sämtlicher administrativer Dienstleistungen für verbundene sowie dritte Unternehmen, ebenso das Erbringen von Serviceleistungen und Handel mit Soft- und Hardware im IT-Bereich; vollständige Zweckumschreibung gemäss Statuten