Visionarity AG in Liquidation
Company Overview
Previous Company Names
- Visionarity GmbH
- Visionarity AG
Management
Thomas-Arnold Leber
Zürich
Member of the board
Joint signing authority (any two to sign)
Serge Gansner
Pfeffingen
Chairperson of the board
Joint signing authority (any two to sign)
Carl Adrian Woffenden
Bartenheim La Chaussée (FR)
Partner and manager
Joint signing authority (any two to sign)
Vesa Tiihonen
Basel
Partner and manager
Without signing authority
Daniel Bermejo Carrasco
Basel
Partner and president of the management
Individual signing authority
Fernando
Basel
Member of the board
Joint signing authority (any two to sign)
Rodrigo
Zürich
Member of the board
Joint signing authority (any two to sign)
Martin Rudolf Staub
Feldmeilen
Member of the board
Joint signing authority (any two to sign)
Jean Vuilleumier
Mörigen
Member of the board
Joint signing authority (any two to sign)
Jari Mielonen
Helsinki Espoo
Kollektivunterschrift zu zweien mit daniel bermejo carrasco
Le Nguyen
Allschwil
Joint signing authority (any two to sign)
Serge Zybach
Muri bei Bern
Chairperson of the board
Joint signing authority (any two to sign)
Hervé
Kraainem
Member of the board
Joint signing authority (any two to sign)
Miranda Mills
Muret
Member of the board
Joint signing authority (any two to sign)
Christian Neubert
Basel
Member of the board
Joint signing authority (any two to sign)
Blazej
Zürich
Chairperson 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 | 7638 | 23.12.2022 | 253 | 29.12.2022 | 1005641606 |
| 2 | B4929 | 26.08.2019 | B166 | 29.08.2019 | 1004705180 |
| 3 | 1628 | 19.03.2019 | 57 | 22.03.2019 | 1004594003 |
| 4 | R5900 | 16.10.2018 | R203 | 19.10.2018 | 1004480433 |
| 5 | 5161 | 11.09.2018 | 178 | 14.09.2018 | 1004455780 |
| 6 | 3411 | 19.06.2018 | 119 | 22.06.2018 | 4308365 |
| 7 | 630 | 26.01.2018 | 21 | 31.01.2018 | 4026349 |
| 8 | 3495 | 22.06.2017 | 122 | 27.06.2017 | 3605001 |
| 9 | 2001 | 05.04.2017 | 70 | 10.04.2017 | 3459077 |
| 10 | 1951 | 03.04.2017 | 68 | 06.04.2017 | 3450195 |
Company Purpose
Die Gesellschaft bezweckt die Herstellung, Entwicklung und den Verkauf von Computersoftware und der entsprechenden Hardware sowie die Erbringung von Dienstleistungen im Bereich von Soft- und Hardware. Die Gesellschaft kann daneben auch Liegenschaften erwerben, verwalten, belasten und veräussern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an irgendwelchen Arten von Geschäften beteiligen, die direkt oder indirekt mit dem Gesellschaftszweck zu tun haben.