Allianz Technology AG in Liquidation
Company Overview
Previous Company Names
- AMOS IT Suisse AG
- (AMOS IT Suisse SA) (AMOS IT Suisse Ltd)
- Allianz Technology AG
- (Allianz Technology SA) (Allianz Technology Ltd)
Management
Fabian Bischoff
Ulm, DE
Chairperson of the board
Individual signing authority
Ekkehard Werner
Risch
Member of the board
Individual signing authority
Viktoria Herdt
Zürich
Liquidator
Individual signing authority
Manfred Knof
Aeugst am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Kubat
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Therese Kurth
Urtenen-Schönbühl
Member of management
Joint signing authority (any two to sign)
Susanne Schediwie-Mechau
Zürich
Member of management
Joint signing authority (any two to sign)
Robert Spaltenstein
Wila
Member of management
Joint signing authority (any two to sign)
Stefan Rapp
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Christine Blöchliger
Altendorf
Joint signing authority (any two to sign)
Georg Horst
Zürich
Joint signing authority (any two to sign)
Samuel Hochuli
Meilen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Peter Burri
Zürich
Joint signing authority (any two to sign)
Markus Schätzle
Dietikon
Member of management
Joint signing authority (any two to sign)
Christoph Franz Häberli
Hüntwangen
Chairperson of the management board
Joint signing authority (any two to sign)
Christian Klein
Wädenswil
Joint signing authority (any two to sign)
Markus Schätzle
Rafz
Member of management
Joint signing authority (any two to sign)
Pascal Kammerer
Neerach
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Christoph Häberli
Scuol
Chairperson of the management board
Joint signing authority (any two to sign)
Susanne Grass
Wädenswil
Member of management
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 44564 | 10.10.2024 | 200 | 15.10.2024 | 1006153905 |
| 2 | 27356 | 06.07.2022 | 132 | 11.07.2022 | 1005517140 |
| 3 | 17303 | 28.04.2022 | 85 | 03.05.2022 | 1005463294 |
| 4 | 2695 | 17.01.2022 | 14 | 20.01.2022 | 1005385039 |
| 5 | 41576 | 01.10.2021 | 194 | 06.10.2021 | 1005305747 |
| 6 | 15925 | 15.04.2021 | 75 | 20.04.2021 | 1005153335 |
| 7 | R11949 | 19.03.2021 | R58 | 24.03.2021 | 1005131678 |
| 8 | 9274 | 02.03.2021 | 45 | 05.03.2021 | 1005116077 |
| 9 | 49699 | 22.12.2020 | 252 | 28.12.2020 | 1005058721 |
| 10 | 28066 | 21.07.2020 | 142 | 24.07.2020 | 1004944221 |
Company Purpose
Zweck der Gesellschaft ist die Erbringung von informationstechnologischenDienstleistungen im In- und Ausland. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie sämtliche Geschäfte tätigen, die mit diesem Zweck verbunden sind, einschliesslich des Erwerbs von Grundeigentum im In- und Ausland.