UPAQ AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.035.526
Calendar
Date of incorporation:
2/17/1999
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 150'000.00

Previous Company Names

  • UPAQ AG
  • (UPAQ SA) (UPAQ Ltd.)

Management

Male

Carlos Yato

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Neuenkirchen-Vörden, DE

Chairperson of the board

Individual signing authority

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Peter Rudin

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Fällanden

Member of the board

Individual signing authority

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Male

Ralph Butz

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Zürich

Joint signing authority (any two to sign)

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Male

Martin King

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Zug

Joint signing authority (any two to sign)

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Christof Selden

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Zürich

Joint signing authority (any two to sign)

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Hermann J. Stern

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Zürich

Joint signing authority (any two to sign)

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Roger John Butler

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London

Member of the board

Joint signing authority (any two to sign)

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Peter Meyrat

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Beat Schmid

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Ronald Kramer

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Zürich

Joint signing authority (any two to sign)

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Barbaros Oerten

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Oberrieden

Joint signing authority (any two to sign)

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Male

Alexander Iten

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Zug

Member of the board

Without signing authority

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Male

Tis Prager

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Zumikon

Member of the board

Without signing authority

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Male

Andrew Larsson

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Zürich

Joint signing authority (any two to sign)

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Jean-Pierre Streich

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Zufikon

Member of the board

Joint signing authority (any two to sign)

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Martin Gross

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Arni AG

Joint signing authority (any two to sign)

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Male

Matthias Prager

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Tapfer

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Langenthal

Geschäftsführer

Joint signing authority (any two to sign)

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Herbert Brun

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Lindau

Manager

Joint signing authority (any two to sign)

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Peter Rudin

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Seengen

Member of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Löwenstrasse 20 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11307027.03.20236330.03.20231005712849
21233022.03.20215925.03.20211005132853
3833823.02.20214026.02.20211005110615
43302628.08.202017002.09.20201004969571
52899927.07.202014630.07.20201004948218
6830927.02.20094405.03.200930/4911164
73351909.12.200524415.12.200524/3149330
83549413.12.200424617.12.200425/2597028
92434226.08.200316601.09.200322/1151154
101715109.07.200213415.07.200215/559110

Company Purpose

Zweck der Gesellschaft ist das Erbringen von Dienstleistungen im Bereich elektronischer Daten, insbesondere im Bereich der Datenübermittlung einschliesslich Satellitenübermittlung, ferner der Kauf und Verkauf, die Entwicklung und Modifikation von Systemen, Computern, Software und Zubehör aller Art. Im Weiteren umfasst der Zweck auch alle Tätigkeiten, die der Förderung des Hauptzweckes dienen; namentlich kann die Gesellschaft im In- und Ausland Zweigniederlassungen errichten, gleichartige oder verwandte Unternehmen gründen oder erwerben, auf eigene Rechnung oder treuhänderisch Finanzgeschäfte aller Art eingehen sowie Grundstücke erwerben, verwalten und veräussern.