SI Software Investment AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-112.625.118
Date of incorporation:
11/8/2005
Location:
Risch
Office:
Risch
Legal Form:
limited or corporation
Capital:
CHF 3'028'928.00
Previous Company Names
- CarryQuote GmbH
- CarryQuote AG
- SI Software Investment AG
Management
Lars Tvede
Walchwil
Member of the board
Individual signing authority
Lars Tvede
Walchwil
Partner general manager
Individual signing authority individual signing authority
Michael Stennicke
Walchwil
Partner
Without signing authority
Michael Stennicke
Rotkreuz
Having right to sign
Individual signing authority
Michael Stennicke
Walchwil
Member of the board
Individual signing authority
Peter Ohnemus
Baar
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
Grundstrasse 22A
6343 Rotkreuz
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11909 | 03.09.2013 | 172 | 06.09.2013 | 1064963 |
| 2 | B12422 | 25.09.2012 | B189 | 28.09.2012 | 6868936 |
| 3 | 12006 | 17.09.2012 | 183 | 20.09.2012 | 6857042 |
| 4 | 10035 | 02.08.2012 | 151 | 07.08.2012 | 6800274 |
| 5 | 2349 | 17.02.2012 | 37 | 22.02.2012 | 6563266 |
| 6 | 218 | 05.01.2012 | 6 | 10.01.2012 | 6496408 |
| 7 | 6820 | 23.05.2011 | 102 | 26.05.2011 | 6180130 |
| 8 | 6253 | 10.05.2011 | 93 | 13.05.2011 | 6160296 |
| 9 | 1178 | 27.01.2011 | 23 | 02.02.2011 | 23/6013914 |
| 10 | 1699 | 04.02.2010 | 28 | 10.02.2010 | 22/5487802 |
Company Purpose
Entwicklung von Software, Dienstleistungen vor allem im IT-Bereich sowie Finanzierungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten