P.O.S.-Systems AG in Liquidation
Company Overview
Previous Company Names
- P.O.S.-Systems AG
Management
Roger Naegeli
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Weinbeer-Kolp
Arisdorf
Member of the board
Joint signing authority (any two to sign)
Jost Rey-Gerber
Aadorf
Member of the board
Joint signing authority (any two to sign)
Wolfgang Oechslin
Wallisellen
Chairperson of the board
Individual signing authority
Ernst Niebling
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Pius Schumacher
Obfelden
Limited joint signing authority (any two to sign)
Hans Aeberhard
Kloten
Limited joint signing authority (any two to sign)
René Schwarzenbach
Rüti ZH
Limited joint signing authority (any two to sign)
Daniel Stocker
Sissach
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 | 9310 | 12.04.2002 | 74 | 18.04.2002 | 21/432792 |
| 2 | B26830 | 10.11.2000 | B224 | 16.11.2000 | 7796 |
| 3 | 14409 | 16.06.2000 | 120 | 22.06.2000 | 4216 |
| 4 | 13994 | 24.06.1999 | 124 | 30.06.1999 | 4375 |
| 5 | 5007 | 03.03.1999 | 47 | 09.03.1999 | 1546 |
| 6 | 2021 | 26.01.1999 | 21 | 01.02.1999 | 698 |
| 7 | 15391 | 10.07.1998 | 135 | 16.07.1998 | 4944 |
| 8 | 15529 | 17.07.1996 | 141 | 23.07.1996 | 4413 |
| 9 | 27336 | 27.12.1994 | 1 | 03.01.1995 | 2 |
| 10 | 9618 | 13.05.1994 | 97 | 20.05.1994 | 2808 |
Company Purpose
Handels- und Dienstleistungs AG für Point of Sale-Systeme im Detailhandel und im Gastgewerbe sowie Abwicklung aller damit direkt oder indirekt zusammenhängenden Geschäfte; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.