Artifex AG in Liquidation
Company Overview
Previous Company Names
- Artifex AG
Management
Kurt Holdener
Risch
Liquidator
Individual signing authority
Sven-Erik Carlson
Küsnacht
Chairperson of the board
Individual signing authority
Erich Jäger
Meilen
Member of the board
Individual signing authority
Christina Eder-Welz
Arlesheim
Member of the board
Individual signing authority
Remo Muchenberger
Bottmingen
Member of the board
Individual signing authority
Michel Rosenheim
Langnau am Albis
Member of the board
Individual signing authority
Burim Mirakaj
Walchwil
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 30 | 14.02.1997 | 1003 | |
| 2 | 5569 | 06.05.2015 | 89 | 11.05.2015 | 2144645 |
| 3 | 6284 | 08.05.2013 | 91 | 14.05.2013 | 7186936 |
| 4 | 15370 | 29.11.2012 | 236 | 04.12.2012 | 6958322 |
| 5 | 12211 | 20.09.2012 | 186 | 25.09.2012 | 6863046 |
| 6 | 4883 | 13.04.2012 | 75 | 18.04.2012 | 6641730 |
| 7 | 4780 | 05.04.2011 | 70 | 08.04.2011 | 6112870 |
| 8 | 10518 | 20.08.2007 | 163 | 24.08.2007 | 15/4078988 |
| 9 | 5362 | 06.06.2002 | 111 | 12.06.2002 | 14/507228 |
| 10 | 9650 | 23.11.2000 | 233 | 29.11.2000 | 8131 |
Company Purpose
Internationaler Handel mit Waren und Apparaten aller Art, insbesondere Handel und Entwicklung von Apparaten und Programmen auf dem Gebiet der elektronischen Datenverarbeitung (EDV) sowie Erbringung der zugehörigen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten