Systor Business Services AG in Liquidation
Company Overview
Previous Company Names
- Baltos Service AG
- (Baltos Service SA) (Baltos Service Ltd)
- Systor Business Services AG
- (Systor Business Services SA) (Systor Business Services Ltd)
Management
Walther Herrmann
Ottenbach
Member of the board
Without signing authority
PricewaterhouseCoopers AG
Zürich
Liquidator
Christian Hagmann
Wettingen
Chairperson of the board
Joint signing authority (any two to sign)
Theodor Horat
Obfelden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Piergiorgio Ballerini
Lugano
Member of the board
Joint signing authority (any two to sign)
Hans Fischer
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Ariste Gschwind
Widen
Manager
Joint signing authority (any two to sign)
Paul Küpfer
Opfikon
Deputy manager
Joint signing authority (any two to sign)
Urs-Peter Peyer
Jona
Deputy manager
Joint signing authority (any two to sign)
Matthias Eiberle
Siglistorf
Deputy manager
Joint signing authority (any two to sign)
Rudolf Pius (genannt Rolf) Mächler
Zug
Deputy manager
Joint signing authority (any two to sign)
Giovanna Orlando
Uster
Deputy manager
Joint signing authority (any two to sign)
Hans Schutzbach
Stallikon
Deputy manager
Joint signing authority (any two to sign)
René Bünzli
Illnau-Effretikon
Limited joint signing authority (any two to sign)
Kurt Egloff
Zürich
Limited joint signing authority (any two to sign)
Astrid Kälin
Einsiedeln
Limited joint signing authority (any two to sign)
René Laubacher
Thalwil
Limited joint signing authority (any two to sign)
Roland Lustenberger
Hedingen
Limited joint signing authority (any two to sign)
Georg Müller
Zürich
Limited joint signing authority (any two to sign)
Hans Rohner
Wädenswil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5146 | 17.02.2005 | 38 | 23.02.2005 | 21/2715010 |
| 2 | A31035 | 05.11.2003 | A217 | 11.11.2003 | 21/1253734 |
| 3 | 15001 | 10.06.2003 | 112 | 16.06.2003 | 32/1033598 |
| 4 | 7534 | 18.03.2003 | 56 | 24.03.2003 | 22/916154 |
| 5 | 23566 | 23.09.2002 | 187 | 27.09.2002 | 22/659926 |
| 6 | 31845 | 05.12.2001 | 240 | 11.12.2001 | 9745 |
| 7 | 13389 | 18.05.2001 | 100 | 25.05.2001 | 3933 |
| 8 | 25679 | 27.10.2000 | 214 | 02.11.2000 | 7456 |
| 9 | 9148 | 13.04.2000 | 78 | 19.04.2000 | 2652 |
| 10 | 28304 | 21.12.1999 | 252 | 27.12.1999 | 8766 |
Company Purpose
Erbringung von Dienstleistungen aller Art im Bereich Organisation, Administration und Logistik im In- und Ausland, insbesondere im Bereich des Outsourcing sowie der Zuverfügungstellung und dem Betrieb von elektronischen Bankenapplikationsplattformen; kann sich an anderen Unternehmungen beteiligen und Liegenschaften erwerben oder veräussern.