usedSoft International AG in Liquidation
Company Overview
Previous Company Names
- usedSoft International AG
Management
PRV Provides Treuhandgesellschaft AG
Baar
Liquidator
Michael Aufderheide
Bottighofen
Authorized signatory
Limited signing authority (individual)
Roland Bruhin
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Söffing
Düsseldorf, DE
Member of the board
Joint signing authority (any two to sign)
Kerrin Schneider
Zug
Member of the board
Joint signing authority (any two to sign)
Hans Schneider
Zug
Member of the board
Individual signing authority
Hans-Olaf Henkel
Berlin
Member of the board
Joint signing authority (any two to sign)
Heinrich Pierer von Esch
Erlangen
Member of the board
Joint signing authority (any two to sign)
Michael Aufderheide
Walchwil
Authorized signatory
Limited signing authority (individual)
Michael Aufderheide
Zug
Authorized signatory
Limited signing authority (individual)
Gerhard Stratthaus
Brühl
Member of the board
Joint signing authority (any two to sign)
Manfred Schneider
Köln
Member of the board
Joint signing authority (any two to sign)
Kerrin Johannsen
Zug
Authorized signatory
Limited signing authority (individual)
Hans Schneider
Zug
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19705 | 05.12.2023 | 239 | 08.12.2023 | 1005905037 |
| 2 | 558 | 10.01.2023 | 9 | 13.01.2023 | 1005651716 |
| 3 | 12839 | 24.08.2022 | 166 | 29.08.2022 | 1005549486 |
| 4 | 6995 | 27.04.2021 | 83 | 30.04.2021 | 1005165112 |
| 5 | 5704 | 07.04.2021 | 69 | 12.04.2021 | 1005146381 |
| 6 | 13955 | 05.10.2020 | 196 | 08.10.2020 | 1004995449 |
| 7 | 8101 | 11.06.2019 | 113 | 14.06.2019 | 1004651211 |
| 8 | 12987 | 11.09.2018 | 178 | 14.09.2018 | 1004455690 |
| 9 | 1187 | 22.01.2018 | 17 | 25.01.2018 | 4014711 |
| 10 | 1561 | 06.02.2017 | 28 | 09.02.2017 | 3337379 |
Company Purpose
Handel mit Waren aller Art, insbesondere mit Software sowie Erbringung von Dienstleistungen im Zusammenhang mit Handels- und Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten