SA2 Worldsync Switzerland SA in Liquidation
Company Overview
Previous Company Names
- Agentrics Switzerland SA
- (Agentrics Schweiz AG) (Agentrics Suisse SA) (Agentrics Svizzera SA)
- SA2 Worldsync Switzerland SA
- (SA2 Worldsync Schweiz AG) (SA2 Worldsync Suisse SA) (SA2 Worldsync Svizzera SA)
Management
Paul Rüst
Basel
Liquidator member of the board
Individual signing authority without signing authority
Elmar Jakoby
Redwood City (US)
Chairperson of the board
Individual signing authority
Thomas Starck
Allschwil
Member of the board
Joint signing authority (any two to sign)
Nihat Arkan
Nyon
Chairperson of the board
Individual signing authority
Robert Heaton
Vienna
Manager
Individual signing authority
Nihat Arkan
Düsseldorf
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18020 | 09.12.2010 | 244 | 15.12.2010 | 25/5940600 |
| 2 | 21653 | 21.12.2009 | 251 | 28.12.2009 | 32/5415674 |
| 3 | 2062 | 04.02.2009 | 27 | 10.02.2009 | 26/4871076 |
| 4 | 8438 | 26.06.2008 | 126 | 02.07.2008 | 27/4553846 |
| 5 | 5910 | 06.05.2008 | 90 | 13.05.2008 | 20/4470758 |
| 6 | 12970 | 30.10.2006 | 214 | 03.11.2006 | 19/3620260 |
| 7 | 7084 | 13.06.2006 | 116 | 19.06.2006 | 16/3422602 |
Company Purpose
Errichtung, Unterhalt und Betrieb einer elektronischen business to business-Plattform sowie Erbringen der damit verbundenen und der sich daraus ergebenden Dienstleistungen; kann Immobilien erwerben, halten und verkaufen sowie Tochtergesellschaften errichten