XICOM AG in Liquidation
Company Overview
Previous Company Names
- AIS & S AG
- XICOM AG
Management
Georg Pfurtscheller
Zürich
Chairperson of the board
Individual signing authority
Martin Lüthi
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Sonja Pfurtscheller
Zürich
Member of the board
Joint signing authority (any two to sign)
Matthias Nanzer
Unterengstringen
General manager
Joint signing authority (any two to sign)
Monika d'Amore
Wil SG
Member of the board
Individual signing authority
Clark Sachs
Volketswil
Chairperson of the board
Individual signing authority
Patrick Hempele
Wil SG
Vice-chairperson of the board + delegate
Individual signing authority
Andreas Jenny
Frauenfeld
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Christian Wunderlin
Zullwil
Member of the board
Joint signing authority (any two to sign)
Walter Bichsel
Gachnang
Joint signing authority (any two to sign)
Simona Birri
Volketswil
Limited joint signing authority (any two to sign)
Andreas Deluigi
Nürensdorf
Joint signing authority (any two to sign)
Wolfgang Essig
Neerach
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 32547 | 01.12.2006 | 238 | 07.12.2006 | 23/3669860 |
| 2 | B11695 | 05.05.2003 | B88 | 09.05.2003 | 26/981748 |
| 3 | 20860 | 22.08.2002 | 165 | 28.08.2002 | 13/617076 |
| 4 | 7574 | 25.03.2002 | 62 | 02.04.2002 | 22/406088 |
| 5 | 3471 | 07.02.2002 | 30 | 13.02.2002 | 19/340822 |
| 6 | 30526 | 22.11.2001 | 231 | 28.11.2001 | 9371 |
| 7 | 24749 | 19.09.2001 | 185 | 25.09.2001 | 7445 |
| 8 | 7312 | 19.03.2001 | 58 | 23.03.2001 | 2165 |
| 9 | 21740 | 11.09.2000 | 180 | 15.09.2000 | 6323 |
| 10 | 4292 | 22.02.1999 | 40 | 26.02.1999 | 1317 |
Company Purpose
Professionelle Dienstleistung im Bereich Daten- und Sprachnetzwerke etc.; kann sich an ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, belasten, halten und veräussern.