Systemfive Holding AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-464.774.626
Calendar
Date of incorporation:
6/28/2011
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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 100'000.00

Previous Company Names

  • Systemfive Holding AG

Management

Male

Kurt Scherrer

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unbekannten Aufenthaltes

Member of the board

Individual signing authority

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Roger Kirchhofer

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Risch

Joint signing authority (any two to sign)

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Dominik Scherrer

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Auw

Joint signing authority (any two to sign)

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Isabelle Scherrer

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Eschenbach LU

Joint signing authority (any two to sign)

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Male

Fabian Zihlmann

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Ruswil

Individual signing authority

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Address & Locations

Primary Address

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Die Gesellschaft hat ihr Domizil eingebüsst.

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1B1292518.12.2025100652219623.12.20251006522196
2618225.06.2025100636958730.06.20251006369587
31160409.12.2024100620270412.12.20241006202704
4400309.05.2023100574490312.05.20231005744903
5789214.09.2022100556400419.09.20221005564004
6599305.07.2022100551621208.07.20221005516212
7386328.06.2011623241401.07.20116232414

Company Purpose

Halten und Verwaltung von Beteiligungen an Gesellschaften, insbesondere auf dem Gebiet der Informatik; Gewährung von Darlehen; Beteiligungen; Erwerb und Veräusserung von Immobilien.