PSI Services (Switzerland) AG in Liquidation
Company Overview
Previous Company Names
- Intersolv AG
- (Intersolv SA) (Intersolv Inc.)
- EDCL AG
- (EDCL SA) (EDCL Inc.)
- ECDL AG
- (ECDL SA) (ECDL Inc.)
- EDCL AG Switzerland
- (EDCL SA Switzerland) (EDCL Inc. Switzerland)
- ECDL AG Switzerland
- (ECDL Switzerland SA) (ECDL Switzerland Inc.)
- ECDL Switzerland AG
- (ECDL Switzerland SA) (ECDL Switzerland Inc.)
- PSI Services (Switzerland) AG
- (PSI Services (Switzerland) SA) (PSI Services (Switzerland) Inc.)
Management
Julia Barriga
Basel
Member of the board + liquidator
Individual signing authority
Dr. Konrad Lang
Weil am Rhein, DE
Chairperson of the board
Individual signing authority
Marianus Papiernik
Zürich
Member of the board
Joint signing authority (any two to sign)
Urs Tanner
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Fritz Stüssi
Rüschlikon
Managing member of the board
Joint signing authority (any two to sign)
Peter Hottinger
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Fritz Stüssi
Thalwil
Managing member of the board
Joint signing authority (any two to sign)
Konrad Lang
Weil am Rhein, DE
Managing member of the board
Individual signing authority
Max Lüthi
Basel
Member of the board
Joint signing authority (any two to sign)
Konrad Lang
Weil am Rhein (DE)
Chairperson of the board
Individual signing authority
Monika Bütler
Zürich
Member of the board
Joint signing authority (any two to sign)
Christiane Langenberger
Romanel-sur-Morges
Member of the board
Joint signing authority (any two to sign)
Julia van Wijnkoop
Basel
General manager
Joint signing authority (any two to sign)
Rudolf Schwarz
Dinhard
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Palmer-Geaves
Cambridge
Chairperson of the board
Joint signing authority (any two to sign)
Janet Garcia
Teddington
Chairperson of the board
Individual signing authority
Anthony Neal Brice
Bedford (GB)
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1438 | 19.02.2025 | 37 | 24.02.2025 | 1006265264 |
| 2 | 6829 | 18.10.2024 | 206 | 23.10.2024 | 1006160986 |
| 3 | 7354 | 14.12.2022 | 246 | 19.12.2022 | 1005631903 |
| 4 | 1649 | 12.03.2020 | 53 | 17.03.2020 | 1004854313 |
| 5 | 1965 | 04.04.2019 | 69 | 09.04.2019 | 1004606525 |
| 6 | 6778 | 30.11.2018 | 236 | 05.12.2018 | 1004512935 |
| 7 | 3758 | 05.07.2018 | 131 | 10.07.2018 | 4348161 |
| 8 | 1760 | 22.03.2018 | 60 | 27.03.2018 | 4136589 |
| 9 | 6917 | 12.12.2017 | 244 | 15.12.2017 | 3934533 |
| 10 | 4869 | 01.09.2017 | 172 | 06.09.2017 | 3736555 |
Company Purpose
Zweck der Gesellschaft ist die Entwicklung, die Herstellung, der Vertrieb und die Vermietung von Methoden und Systemen der Informations- und Kommunikationstechnologie. Die Gesellschaft kann Dritte im Informatik- und Kommunikationsbereich beraten. Sie kann Schulungskonzepte entwickeln und diese Schulungen selber durchführen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen gleichartigen oder verwandten Unternehmungen des In- und Auslandes beteiligen, Grundstücke und Liegenschaften erwerben sowie alle Geschäfte tätigen, die direkt oder indirekt mit dem Gesellschaftszweck im Zusammenhang stehen und geeignet sind, diesen zu fördern.