Actebis AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.090.663
Calendar
Date of incorporation:
9/24/2002
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
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Capital:
CHF 11'800'000.00

Previous Company Names

  • Actebis AG

Management

Male

Martin Frey

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Zollikon

Member of the board + liquidator

Individual signing authority

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Michael Urban

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Soest

President

Joint signing authority (any two to sign)

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Male

Martin Frey

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Küsnacht

Member

Joint signing authority (any two to sign)

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Male

Erich Reichmuth

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Lachen

Member

Joint signing authority (any two to sign)

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Jan Schulz

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Zürich

General manager

Joint signing authority (any two to sign)

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Klaus Hellmich

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Möhnesee-Günne

President

Joint signing authority (any two to sign)

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Shai Sorek

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Commugny

General manager

Joint signing authority (any two to sign)

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Bärbel Schmidt

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Soest

President

Joint signing authority (any two to sign)

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Hans Weiss

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Adligenswil

General manager

Joint signing authority (any two to sign)

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Gilbert Cherpillod

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Gland

Joint signing authority (any two to sign)

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Martin Mildner

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Hamburg

President

Joint signing authority (any two to sign)

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Steffen Jaeniche

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Hamburg

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Balmer-Etienne AG Kauffmannweg 4 6003 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
124208.01.2024711.01.20241005931540
2141214.02.20233417.02.20231005681164
3830905.10.202019608.10.20201004995284
41066927.12.2019103.01.20201004796555
5350830.06.200812804.07.200817/4558154
6595020.11.200722926.11.200710/4217162
7490519.09.200718525.09.20078/4125448
8390124.07.200714530.07.200710/4047584
980312.02.20073316.02.20079/3780800
10487820.09.200518626.09.20057/3032964

Company Purpose

Handel mit sowie Entwicklung, Produktion und Service von und an Hard- und Software der Informations- und Kommunikationstechnik; kann Dritte im Informatik- und Kommunikationsbereich beraten und sich an anderen Unternehmungen beteiligen.