Source Capital AG in Liquidation
Company Overview
Previous Company Names
- Source Capital AG
- (Source Capital SA) (Source Capital Ltd)
- (Source Capital SA) (Source Capital Ltd.)
Management
Dr. Pieter Willem van Hasselt
Zug
Member of the board liquidator
Individual signing authority individual signing authority
Pieter van Hasselt
Oberägeri
Member of the board
Individual signing authority
Flavio Iten
Unterägeri
Having right to sign
Joint signing authority (any two to sign)
Peter Derendinger
Schwyz
Chairperson of the board
Joint signing authority (any two to sign)
Martin Mlynar
Den Haag
Vice-chairperson of the board
Joint signing authority (any two to sign)
Leonz Meyer
Zürich
Member of the board
Joint signing authority (any two to sign)
Antonia Christen
Zug
Deputy manager
Joint signing authority (any two to sign)
Martin Mlynar
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Leonz Meyer
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Peter Derendinger
Wilen bei Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Leonz Meyer
Rheinau
Member of the board
Joint signing authority (any two to sign)
Dr. Pieter Willem van Hasselt
Risch
Manager
Joint signing authority (any two to sign)
Leonz Meyer
Hettlingen
Member of the board
Joint signing authority (any two to sign)
Thomas Huber
Wohlen AG
Member 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 | 3828 | 13.03.2020 | 54 | 18.03.2020 | 1004855336 |
| 2 | 11271 | 05.08.2019 | 151 | 08.08.2019 | 1004692119 |
| 3 | 4292 | 31.03.2017 | 67 | 05.04.2017 | 3446889 |
| 4 | 9036 | 08.07.2016 | 134 | 13.07.2016 | 2950239 |
| 5 | 5664 | 27.04.2016 | 84 | 02.05.2016 | 2810529 |
| 6 | 15355 | 11.12.2015 | 244 | 16.12.2015 | 2542965 |
| 7 | A8141 | 02.07.2015 | A128 | 07.07.2015 | 2254625 |
| 8 | 7897 | 29.06.2015 | 125 | 02.07.2015 | 2244869 |
| 9 | 2056 | 13.02.2015 | 33 | 18.02.2015 | 1997013 |
| 10 | 8393 | 25.06.2014 | 123 | 30.06.2014 | 1580659 |
Company Purpose
Entwicklung von IT-Lösungen und deren Verkauf oder Überlassung gegen Gebühr; sämtliche damit direkt oder indirekt zusammenhängenden Dienstleistungen und Geschäfte, insbesondere Entwicklung von IT-Lösungen, Handel mit IT-Lösungen, Beratungsleistungen im Zusammenhang mit Entwicklung, Implementation und Verkauf von IT-Lösungen, Erbringen weiterer Dienstleistungen im Bereich IT; vollständige Zweckumschreibung gemäss Statuten