Altige AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-215.861.360
Calendar
Date of incorporation:
8/15/2013
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 105'000.00

Previous Company Names

  • Arbitrage Analytics AG
  • Altige AG

Management

Male

Thomas Koch

Location icon

Wädenswil

Liquidator

Individual signing authority

Link icon
Male

Andreas Höfner

Location icon

Frankfurt am Main, DE

Member of the board

Individual signing authority

Link icon
City icon

Andreas Höfner

Location icon

Wollerau

Chairperson of the board + managing member of the board

Individual signing authority

Link icon
Male

Jean-Pierre Frefel

Location icon

Biel-Benken

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Thomas Koch

Location icon

Wädenswil

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Thomas Müller

Location icon

Baar

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Thomas Nicolas

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Thomas Trepohl

Location icon

Bad Vilbel

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Thomas Müller

Location icon

Weggis

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Walter Eggenberger

Location icon

Küssnacht

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Thomas Nicolas

Location icon

Ganderkesee

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Andreas Höfner

Location icon

Zürich

Chairperson of the board + managing member of the board

Individual signing authority

Link icon
City icon

Chantal Schmelz

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Peter Winkler

Location icon

Richterswil

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
c/o Thomas Koch Riesbachstrasse 57 8008 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11669617.04.20247722.04.20241006014111
2A4809305.12.2022A23908.12.20221005622818
34646824.11.202223229.11.20221005614726
44942321.12.202025124.12.20201005057138
52656209.07.202013414.07.20201004936041
63096208.08.201915413.08.20191004694476
7965806.03.20194811.03.20191004584083
84410506.12.201824011.12.20181004517068
92843708.08.201815413.08.20184410693
102132015.06.201811720.06.20184301317

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich der Entwicklung, dem Vertrieb und der Installation von Software und webbasierten Applikationen sowie den damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, Beteiligungen an in- und ausländischen Gesellschaften erwerben, Tochtergesellschaften im In- und Ausland gründen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft unmittelbar oder mittelbar zu fördern.