Sapphire Innovation AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.251.254
Calendar
Date of incorporation:
10/8/2003
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Location:
Cham
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Office:
Cham
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Legal Form:
limited or corporation
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Capital:
CHF 924'880.00

Previous Company Names

  • Sapphire Innovation GmbH
  • (Sapphire Innovation Sàrl) (Sapphire Innovation S.a.g.l.) (Sapphire Innovation Ltd liab. Co)
  • Sapphire Innovation AG
  • (Sapphire Innovation SA) (Sapphire Innovation Ltd)

Management

Male

Reto Krähenbühl

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Widen

Member of the board liquidator

Individual signing authority individual signing authority

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Male

Yngve Tvedt

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Epalinges

General manager partner

Individual signing authority individual signing authority

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Amin Moncef

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Saint-Sulpice

President of the management partner

Individual signing authority individual signing authority

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Male

René Müller

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Hünenberg

Chairperson of the board

Joint signing authority (any two to sign)

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Mark Kübler

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Colonia Polanco

Member of the board

Joint signing authority (any two to sign)

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Guy de Pourtalès

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Neuchâtel

Manager

Joint signing authority (any two to sign)

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Daniela Mengelt

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Ingenbohl

Having right to sign

Joint signing authority (any two to sign)

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Sara Grosjean

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Kilchberg

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Alte Steinhauserstrasse 1 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12035302.12.202423705.12.20241006195858
2B367513.03.2018B5316.03.20184116799
31422807.11.201721910.11.20173862149
438410.01.2017913.01.20173281733
5572328.04.20168503.05.20162813213
6436001.04.20166606.04.20162762709
723606.01.2016611.01.20162585915
81263815.10.201520320.10.20152435235
9849226.06.201412401.07.20141584889
10445001.04.20146604.04.20141436019

Company Purpose

Internationale Finanzdienstleistungen auf eigene und fremde Rechnung, Konzeption, Entwicklung, Kommerzialisierung von Informatikprogrammen (Software), Unternehmensberatung und Interim-Management-Services sowie Erbringung der mit diesen Tätigkeiten verbundenen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten