Actilor Management AG in Liquidation
Company Overview
Previous Company Names
- U-NICA Security AG
- Actilor Management AG
Management
Alex Bührer
Küsnacht
Liquidator + member of the board
Individual signing authority
Alfred Rutz
Trin
Liquidator + chairperson of the board
Individual signing authority
Alfred Rutz
Trin
Chairperson of the board
Joint signing authority (any two to sign)
Georg Nigg
Balzers, LI
Member of the board
Joint signing authority (any two to sign)
Josef Maier
Jona
Member of the board
Joint signing authority (any two to sign)
Alex J. Bührer
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Hertor Bauer
Weggis
General manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6110 | 27.10.2021 | 212 | 01.11.2021 | 1005324225 |
| 2 | 5913 | 21.12.2018 | 251 | 28.12.2018 | 1004532402 |
| 3 | 3804 | 05.09.2017 | 174 | 08.09.2017 | 3741907 |
| 4 | 1553 | 13.04.2016 | 74 | 18.04.2016 | 2783939 |
| 5 | 4817 | 17.11.2015 | 226 | 20.11.2015 | 2493089 |
| 6 | 2600 | 19.06.2015 | 119 | 24.06.2015 | 2226175 |
| 7 | 1424 | 10.04.2015 | 71 | 15.04.2015 | 2097283 |
| 8 | 1495 | 29.03.2012 | 66 | 03.04.2012 | 6623100 |
| 9 | 4930 | 22.12.2008 | 252 | 30.12.2008 | 17/4807272 |
Company Purpose
Handelsgeschäfte aller Art, insbesondere mit Produkten zur Sicherheit gegen Waren- und Verpackungsfälschungen, Akquisitions-, Vertriebs-, Marketing-, Einkaufs-, Beschaffungs-, Beratungs-, Schulungs-, Vermittlungs- und Agententätigkeit, Veredelung, Konfektionierung, Ausrüstung und Vertrieb von Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.