SafeNet Data Systems AG in Liquidation
Company Overview
Previous Company Names
- Gretag Data Systems AG
- (Gretag Data Systems SA) (Gretag Data Systems Ltd)
- Gretacoder Data Systems AG
- (Gretacoder Data Systems SA) (Gretacoder Data Systems Ltd)
- SafeNet Data Systems AG
- (SafeNet Data Systems SA) (SafeNet Data Systems Ltd)
Management
Hans Ziegler
Zug
Liquidator
Individual signing authority
Hans-Ulrich Freimüller
Zumikon
Chairperson of the board
Individual signing authority
Edmond Tavernier
Vandoeuvres
Member of the board
Individual signing authority
Kurt Müller
Wallisellen
General manager
Individual signing authority
Walter Oswald
Zürich
Limited joint signing authority (any two to sign)
Paul Schöbi
Winterthur
Limited joint signing authority (any two to sign)
Alf Andreassen
North Potomac
Chairperson of the board
Joint signing authority (any two to sign)
Eddie Gene Hickey
High Point (North Carolina, USA)
Member of the board
Joint signing authority (any two to sign)
John Nugent
Plano (Texas, USA)
Member of the board
Joint signing authority (any two to sign)
Hugo Schuler
Dietlikon
Member of the board
Joint signing authority (any two to sign)
Hans Uehlinger
Stallikon
Member of the board
Joint signing authority (any two to sign)
Karl Sprecher
Zürich
Limited joint signing authority (any two to sign)
Robert L. Baldwin
Clifton
Member of the board
Joint signing authority (any two to sign)
Michael Kaplan
Rockport
Member of the board
Joint signing authority (any two to sign)
Dr. Marcel Baumberger
Zürich
Limited joint signing authority (any two to sign)
Christoph Harter
Basel
Limited joint signing authority (any two to sign)
Thomas Brooks
Springfield (Virginia, USA)
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Juno Nuber
Schinznach Bad
Vice-chairperson of the board
Joint signing authority (any two to sign)
Douglass Hotchkiss
Clearwater
Member of the board
Joint signing authority (any two to sign)
Anthony Caputo
Coatesville (Pennsylvania, USA)
Chairperson 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 | 21199 | 25.07.2007 | 146 | 31.07.2007 | 20/4048828 |
| 2 | 33173 | 19.11.2004 | 230 | 25.11.2004 | 20/2559070 |
| 3 | 15262 | 12.06.2003 | 114 | 18.06.2003 | 20/1039986 |
| 4 | 18602 | 24.07.2002 | 145 | 30.07.2002 | 15/583274 |
| 5 | 16372 | 02.07.2002 | 129 | 08.07.2002 | 21/547478 |
| 6 | 8665 | 08.04.2002 | 70 | 12.04.2002 | 18/423544 |
| 7 | 25575 | 27.09.2001 | 191 | 03.10.2001 | 7693 |
| 8 | 21326 | 10.08.2001 | 157 | 16.08.2001 | 6300 |
| 9 | 12098 | 07.05.2001 | 91 | 11.05.2001 | 3558 |
| 10 | 2365 | 31.01.2001 | 25 | 06.02.2001 | 890 |
Company Purpose
Entwicklung, Produktion und Vertrieb von sowie Handel mit Daten- und Kommunikationssystemen, insbesondere im Bereich der Chiffrierung und Authentisierung, sowie Beratung und Engineering in diesem Bereich; kann Grundbesitz erwerben und sich an Unternehmungen mit ähnlicher Zwecksetzung beteiligen.