Sony Computer Entertainment Switzerland AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.709.054
Calendar
Date of incorporation:
12/17/1997
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Location:
Schlieren
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Office:
Schlieren
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Sony Computer Entertainment Switzerland AG

Management

Female

Marian Toole

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Twickenham, GB

Member of the board

Joint signing authority (any two to sign)

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Male

James Ryan

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London, GB

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Simon Rutter

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Female

Silvia Zimmermann-Aeschbach

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Zug

Vice-chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Male

Uwe Bassendowski

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Messel, DE

Member of the board + liquidator

Joint signing authority (any two to sign)

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Male

Jakob Höhn

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Zürich

Member of the board + liquidator

Joint signing authority (any two to sign)

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Christopher Deering

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London

Chairperson of the board

Joint signing authority (any two to sign)

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Silvia Zimmermann-Aeschbach

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Roger Frei

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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David Reeves

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Oxshott

Chairperson of the board

Joint signing authority (any two to sign)

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Marian Toole

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East Molesey

Member of the board

Joint signing authority (any two to sign)

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Georges Fornay

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Paris (FR)

Member of the board

Joint signing authority (any two to sign)

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Paul Walser

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Staad SG

Joint signing authority (any two to sign)

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Andrew House

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Foster City (CA, US)

Chairperson of the board

Joint signing authority (any two to sign)

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Andrew House

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London

Chairperson of the board

Joint signing authority (any two to sign)

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Daniela Schielke

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Weiterstadt (DE)

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Sony Computer Entertainment Deutschland GmbH, Neu-Isenburg, Zweigniederlassung Schlieren Wiesenstrasse 5 8952 Schlieren
Additional addresses
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Stäffelistrasse 6 8409 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1412426.01.20182131.01.20184025721
21370616.04.20157521.04.20152108753
32873101.09.201417004.09.20141696723
41860304.06.201410910.06.20141544219
51259116.04.20137519.04.20137155670
63688825.10.201221130.10.20126911050
74582420.12.201125023.12.20116476110
82848104.08.201115209.08.20116289442
9697617.02.20113823.02.201125/6045592
103377931.08.200917104.09.200929/5231824

Company Purpose

Entwicklung, Herstellung, Vertrieb von und Handel mit Geräten und Programmen (Hardware und Software) für die elektronische Unterhaltungsindustrie (insbesondere Computerspiele und Videospiele) und für die Datenübermittlung sowie von und mit Computern, Fernsehgeräten, Videorecordern, Computerprogrammen und damit verwandten Produkten, Erwerb und Gebrauch von darauf bezogenen Rechten, (insbesondere Urheberrechte) sowie Erbringung darauf bezogener Dienstleistungen, hauptsächlich auf dem Gebiet der Schweiz; kann sich an anderen Unternehmungen beteiligen.