reamis red ag in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.472.400
Calendar
Date of incorporation:
2/11/2002
Location icon
Location:
Neuhausen am Rheinfall
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Office:
Neuhausen am Rheinfall
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Previous Company Names

  • WB Informatik AG
  • reamis red ag

Management

Male

Lutz Thelen

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Hagendorn

Member of the board

Individual signing authority

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Male

Eric Borovcnik

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Löhningen

Liquidator

Joint signing authority (any two to sign)

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Male

Martin Schnider

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Zug

Liquidator

Joint signing authority (any two to sign)

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Female

Monika Walker

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Buchrain

Liquidator

Joint signing authority (any two to sign)

Link icon
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Franz Zeindler

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Wallisellen

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
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Wilhelm Borovcnik

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Schaffhausen

Vice-chairperson of the board

Individual signing authority

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Christof Hintermann

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Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Herbert Smole

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Oberdorf SO

Member of the board

Without signing authority

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Prof. Dr. Helmut Roland

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Gonten

Member of the board

Without signing authority

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Christoph Meyer

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Thun

General manager

Joint signing authority (any two to sign)

Link icon
City icon

Eric Borovcnik

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Löhningen

Limited joint signing authority (any two to sign)

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Male

Beat Schmid

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Zürich

Member of the board

Individual signing authority

Link icon
Male

Lutz Thelen

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Cham

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Christoph Meyer

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Goldiwil

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Badstrasse 5 8212 Neuhausen am Rheinfall

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1209011.11.201922114.11.20191004759434
2208230.11.201823605.12.20181004512978
3168328.09.201819103.10.20181004468253
4110505.07.201613108.07.20162942131
51406.01.2015509.01.20151920495
6192828.11.201423403.12.20141856309
770726.04.20128401.05.20126660244
8188808.09.200917714.09.200914/5244708
9148629.07.200914804.08.200917/5177712
10133415.07.200913821.07.200919/5151118

Company Purpose

Zweck der Gesellschaft ist die Entwicklung und Implementierung von Software sowie die Erbringung von Dienstleistungen im Bereich der Informatik. Die Gesellschaft kann alle mit ihrem Zweck zusammenhängenden Geschäfte durchführen und sich auch an anderen Unternehmen irgendwelcher Art beteiligen oder sich mit diesen zusammenschliessen, Liegenschaften im In- und Ausland kaufen, verwalten und verkaufen, sowie Zweigniederlassungen im In- und Ausland errichten.