AccuMatch AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.157.188
Calendar
Date of incorporation:
3/1/2000
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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 301'200.00

Previous Company Names

  • Global Straight Through Processing (GSTP) Services AG
  • (Global Straight Through Processing (GSTP) Services Ltd.) (Global Straight Through Processing (GSTP) Services S.A.)
  • axion4gstp AG
  • (axion4gstp Ltd) (axion4gstp SA)
  • AccuMatch AG
  • (AccuMatch Ltd) (AccuMatch SA)

Management

Male

Rolf Pfister

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Oetwil am See

Joint signing authority (any two to sign)

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Male

Urs Wieland

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Lengnau

Chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Male

Jakob Schmid

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Bonstetten

Vice-chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Male

Thomas Frommherz

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Bottmingen

Member of the board + liquidator

Joint signing authority (any two to sign)

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Male

Martin Hess

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Zürich

Member of the board + liquidator

Joint signing authority (any two to sign)

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Male

Patrick Krekels

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Aarselaar, BE

Member of the board + liquidator

Joint signing authority (any two to sign)

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Male

Francis Vanbever

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Lillois, BE

Member of the board + liquidator

Joint signing authority (any two to sign)

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Male

Erich Vettiger

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Jona

Joint signing authority (any two to sign)

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Male

Heinz Häberli

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Wädenswil

Member of the board

Individual signing authority

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Donald Thomas

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Thalwil

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o SIS Swiss Financial Services Group AG Brandschenkestrasse 47 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1390227.01.20152030.01.20151960775
21528215.05.20139521.05.20137193388
34072114.11.201122417.11.20116421360
42099824.07.200814630.07.200822/4594808
53356612.12.200524516.12.200523/3152316
62405824.08.200416730.08.200415/2425568
71832409.07.200313315.07.200319/1082944
8399310.02.20033014.02.200321/861960
91916831.07.200215007.08.200218/591484
101843612.07.200113718.07.20015527

Company Purpose

Entwicklung, Betrieb, Kommerzialisierung und Wartung von und Lizenzvergabe an Informationstechnologie-Systemen für Kunden aus dem Finanzbereich sowie Wahrung und Durchsetzung ihrer sich aus den entsprechenden Verträgen mit Kunden ergebenden Rechte; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Immobilien erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche zur Erreichung des Gesellschaftszweckes geeignet sind.