Signifikant Solutions AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-376.879.059
Calendar
Date of incorporation:
11/18/2016
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Location:
Root
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Office:
Root
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Legal Form:
limited or corporation
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Capital:
CHF 291'870.00

Previous Company Names

  • Signifikant Solutions GmbH
  • Signifikant Solutions AG

Management

Male

Peter Roth

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Willisau

Member of management

Joint signing authority (any two to sign)

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Female

Esther Cahn

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Cham

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marcel Blattner

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Andelfingen

Member of the board

Joint signing authority (any two to sign)

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Female

Cornelia Gut

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Maur

Member of the board

Joint signing authority (any two to sign)

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Female

Kathrin Wolff Schmandt

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Maur

Member of the board

Joint signing authority (any two to sign)

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Male

Sotir Hristev

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Frankfurt am Main, DE

Member of management

Joint signing authority (any two to sign)

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Male

Dr. Weichbrodt

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Wiesbaden, DE

Member of management

Joint signing authority (any two to sign)

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Male

Jörn Grunert

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Düsseldorf, DE

Member of the board

Joint signing authority (any two to sign)

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Esther Cahn

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Luzern

Llc member and member of the executive board

Individual signing authority

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Male

Carmelo Iantosca

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Altnau

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Schumacher

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Hausen am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Cornel Schmid

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Baar

Chairperson of the board

Joint signing authority (any two to sign)

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Dominik Brunner

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Baar

Member of the board

Joint signing authority (any two to sign)

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Mark Sandmeier

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Hausen (AG)

Member of the board

Joint signing authority (any two to sign)

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Male

Finn Stein

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Zürich

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Platz 4 6039 Root D4

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1B643302.07.2024B12905.07.20241006076780
2536406.06.202411111.06.20241006053385
3753029.08.202316901.09.20231005828633
4713214.08.202315817.08.20231005818328
5951509.11.202222114.11.20221005603229
6613708.07.202213413.07.20221005519503
7699912.07.202113515.07.20211005249791
8444010.05.20219214.05.20211005180649
9895927.10.202021230.10.20201005011612
10103330.01.20202304.02.20201004821390

Company Purpose

Entwicklung und Vertrieb insbesondere von Tools (Software) im Bereich Marketing- bzw. Kampagnenoptimierung; sie tut dies selbstständig sowie auch im Rahmen von Partnerschaften mit anderen Unternehmen; Erbringung von diversen Beratungsdienstleistungen im Bereich Marketing- bzw. Kampagnenoptimierungen; Beteiligungen; Erwerb, Veräusserung, Belastung, Verwaltung, Vermietung und Bebauung von Immobilien; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte; Erwerb, Registrierung, Verwaltung, Belastung und Veräusserung von Patenten, Lizenzen und Schutzrechten aller Art.