RIVA Information Systems AG in Liquidation
Company Overview
Previous Company Names
- Hugin Sweda-Systems AG
- (Hugin Sweda-Systems SA) (Hugin Sweda-Systems Ltd)
- RIVA Hugin Sweda-Systems AG
- RIVA Information Systems AG
Management
Albrecht Langhart
Thalwil
Liquidator
Individual signing authority
Neil Alexander
Oswestry
Chairperson of the board
Joint signing authority (any two to sign)
Hans Barth
Oberägeri
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rolf Münger
Zürich
Member of the board + manager
Joint signing authority (any two to sign)
Isidor Schenker
Dietikon
Member of the board + deputy manager
Joint signing authority (any two to sign)
Alfred Kehl
Stäfa
Deputy manager
Joint signing authority (any two to sign)
Hansruedi Albrecht
Zürich
Limited joint signing authority (any two to sign)
Peter Weber
Niederwichtrach
Limited joint signing authority (any two to sign)
Paul Briggs
Ashley
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Claude Martinez
Maur
Managing member of the board
Joint signing authority (any two to sign)
Didier Lutz
Cully
Member of the board + deputy manager
Joint signing authority (any two to sign)
Liselotte Schacher
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Robert Lumsden
Madrid
Managing member of the board
Joint signing authority (any two to sign)
Hans-Rudolf Albrecht
Zürich
Member of the board + deputy manager
Joint signing authority (any two to sign)
Philippe Blanc
Lausanne
Member of the board + deputy manager
Joint signing authority (any two to sign)
Dominic Lachat
Egg
Member of the board + deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1351 | 16.01.2002 | 14 | 22.01.2002 | 21/306348 |
| 2 | 25332 | 25.09.2001 | 189 | 01.10.2001 | 7617 |
| 3 | B24407 | 14.09.2001 | B182 | 20.09.2001 | 7337 |
| 4 | 7700 | 29.03.2000 | 67 | 04.04.2000 | 2240 |
| 5 | 1075 | 12.01.2000 | 12 | 18.01.2000 | 353 |
| 6 | 21196 | 22.09.1999 | 188 | 28.09.1999 | 6626 |
| 7 | 11445 | 25.05.1998 | 102 | 29.05.1998 | 3652 |
| 8 | 3018 | 04.02.1998 | 27 | 10.02.1998 | 993 |
| 9 | 22678 | 02.10.1997 | 193 | 08.10.1997 | 7348 |
| 10 | 12620 | 13.06.1997 | 115 | 19.06.1997 | 4252 |
Company Purpose
Handel und Erbringen von Dienst- und Serviceleistungen im Zusammenhang mit Waren aller Art, insbesondere Registrierkassen-, Datenerfassungs- und Computer-Systemen und Produkten ähnlicher Art; kann sich an anderen Unternehmen beteiligen.