Perot Systems (Schweiz) GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-104.886.266
Calendar
Date of incorporation:
6/10/2003
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • HCL Perot Systems GmbH
  • (HCL Perot Systems S.à.r.l.) (HCL Perot Systems Ltd Liab Co)
  • Perot Systems TSI (Schweiz) GmbH
  • (Perot Systems TSI (Switzerland) Ltd liab. Co) (Perot Systems TSI (Suisse) S.à r.l.)
  • Perot Systems (Schweiz) GmbH
  • (Perot Systems (Switzerland) Ltd. Liab. Co) (Perot Systems (Suisse) S.à.r.l.)

Management

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Perot Systems TSI (Hungary) Liquidity Management Limited Liability Company

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Szombathely, HU

Llc member

Without signing authority

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Male

Rolf Schlegel

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Maur

Liquidator

Individual signing authority

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HPS Global Systems Hungary Liquidity Management Limited Liability Company

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Szombathely

Llc member

Without signing authority

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Male

Philipp Müller

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Niederuzwil

Member of the executive board

Individual signing authority

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Vineet Nayyar

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New Delhi

Member of the executive board

Joint signing authority (any two to sign)

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Rakesh Soni

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New Delhi

Member of the executive board

Joint signing authority (any two to sign)

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Vivek Anand

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Zürich

Joint signing authority (any two to sign)

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Vivek Anand

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Fällanden

Joint signing authority (any two to sign)

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Steven Ray Curts

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McKinney

Member of the executive board

Joint signing authority (any two to sign)

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Robert Kelly

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Dallas

Member of the executive board

Joint signing authority (any two to sign)

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Elizabeth Whitmer

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Dallas

Member of the executive board

Joint signing authority (any two to sign)

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Male

Claudio De Stefani

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Neerach

Member of the executive board

Individual signing authority

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Padma Ravichander

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Bangalore

Manager

Individual signing authority

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Robert Crowther

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Leatherhead (Surrey/UK)

Manager

Individual signing authority

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Daniel Karnuta

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Fairview (TX/US)

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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Kirchgasse 24 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12796625.08.201416528.08.20141684519
24526916.12.201124821.12.20116470750
34024516.11.201022722.11.201026/5903392
4526905.02.20092811.02.200934/4873074
52412228.08.200716903.09.200723/4092540
6431213.02.20073419.02.200730/3784156
73378414.12.200624720.12.200628/3690448
8937230.03.20066705.04.200621/3320062
92569215.09.200518321.09.200519/3026936
101780024.06.200412430.06.200425/2334796

Company Purpose

Die Gesellschaft bezweckt das Anbieten von Dienstleistungen und Beratungen im Bereich der Informations- und Computertechnologie. Sie ist insbesondere tätig im Bereich Software-Entwicklung und den damit zusammenhängenden Beratungs- sowie Implementierungs-Dienstleistungen. Die Gesellschaft kann im übrigen alle Geschäfte vornehmen, die bestimmt oder geeignet sind, das Unternehmen zu entwickeln oder den Gesellschaftszweck zu fördern oder zu erleichtern. Sie kann sich insbesondere an anderen Gesellschaften beteiligen, Zweigniederlassungen errichten sowie Immaterialgüter erwerben, belasten und verkaufen.