Queequeg AG in Liquidation
Company Overview
Previous Company Names
- Icarus Consulting AG
- (Icarus Consulting SA) (Icarus Consulting Ltd)
- Queequeg AG
- (Queequeg SA)(Queequeg Ltd.)
Management
Claudio De Stefani
Neerach
Member of the board
Without signing authority
Michael Epstein
Zürich
Member of the board
Without signing authority
Andreas Hurt
Horgen
Liquidator
Individual signing authority
Max Michel
Weisslingen
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Bruggisser
Oberwil b. Bremgarten
Member of the board
Joint signing authority (any two to sign)
Hans Jörg Hunziker
Niederhasli
Member of the board
Joint signing authority (any two to sign)
Wolfgang Werlé
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
James Champy
Boston (USA)
Chairperson of the board
Joint signing authority (any two to sign)
Ludwig Bertsch
Frankfurt am Main
Vice-chairperson of the board + delegate
Joint signing authority (any two to sign)
Bruno Biedert
Gelterkinden
Member of the board + secretary
Joint signing authority (any two to sign)
Caspar Fröhlich
Zürich
Limited joint signing authority (any two to sign)
Markus Spitz
Wädenswil
Limited joint signing authority (any two to sign)
Peter Zaugg
Zumikon
Member of the board
Joint signing authority (any two to sign)
Ulrich Kunz
Dintikon
Member of the board
Joint signing authority (any two to sign)
Derek Simpson
London
Member of the board
Joint signing authority (any two to sign)
Erik Zenker
Brütten
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 | 1232 | 08.01.2010 | 9 | 14.01.2010 | 31/5440084 |
| 2 | 36376 | 17.09.2009 | 184 | 23.09.2009 | 28/5259222 |
| 3 | 25708 | 11.09.2008 | 180 | 17.09.2008 | 21/4654086 |
| 4 | 23956 | 26.08.2005 | 169 | 01.09.2005 | 17/2998276 |
| 5 | 33503 | 24.11.2004 | 233 | 30.11.2004 | 21/2565604 |
| 6 | 12454 | 05.05.2004 | 90 | 11.05.2004 | 17/2254860 |
| 7 | 23384 | 15.08.2003 | 159 | 21.08.2003 | 9/1138420 |
| 8 | 5434 | 24.02.2003 | 40 | 28.02.2003 | 21/883472 |
| 9 | 27635 | 05.11.2002 | 218 | 11.11.2002 | 20/721820 |
| 10 | 17966 | 17.07.2002 | 140 | 23.07.2002 | 18/572876 |
Company Purpose
Betriebswirtschaftliche und informationstechnische Beratung, Planung und Konzeption von informationstechnischen Systemen, sowie die damit einhergehenden Dienstleistungen wie Lehr- und Unterweisungstätigkeiten; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.