B.Com Holding AG in Liquidation
Company Overview
Previous Company Names
- B.Com Holding AG
- B.Com Holding AG in Liquidation
- B.Com Holding AG
Management
Hanspeter Tinner
Wilen bei Wollerau
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Lars Losinger
Cham
Member of the board + liquidator
Joint signing authority (any two to sign)
Hanspeter Tinner
St. Gallenkappel
Delegierter und mitglied der geschäftsleitung
Joint signing authority (any two to sign)
Jürgen Diegruber
München, DE
Member of the board
Joint signing authority (any two to sign)
Markus Diggelmann
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Peter Hertig
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Roland Koller
Widen
General manager
Joint signing authority (any two to sign)
Charles Fränkl
Meerbusch, DE
Member of the board
Joint signing authority (any two to sign)
Jürg Wenger
Oberrieden
Member of the board + liquidator
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 | 13735 | 23.11.2009 | 231 | 27.11.2009 | 12/5364466 |
| 2 | 10922 | 18.12.2007 | 249 | 27.12.2007 | 17/4260958 |
| 3 | 1990 | 07.03.2007 | 50 | 13.03.2007 | 10/3835060 |
| 4 | 1733 | 28.02.2007 | 45 | 06.03.2007 | 12/3813842 |
| 5 | 8063 | 08.11.2006 | 221 | 14.11.2006 | 11/3634574 |
| 6 | 1617 | 27.02.2006 | 44 | 03.03.2006 | 10/3270410 |
| 7 | 5126 | 22.06.2005 | 123 | 28.06.2005 | 11/2904548 |
| 8 | 2251 | 02.04.2004 | 69 | 08.04.2004 | 12/2207020 |
| 9 | 5466 | 28.07.2003 | 146 | 04.08.2003 | 8/1112940 |
| 10 | 6526 | 05.09.2002 | 175 | 11.09.2002 | 8/636888 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere auf dem Gebiet der Telekommunikation und Internetanwendung sowie deren Finanzierung; kann Garantien zugunsten von verbundenen Gesellschaften stellen. Die Gesellschaft kann gewerbliche Schutzrechte, Immaterialgüterrechte, Know-how sowie Exklusivitätsrechte erwerben, verwerten und vermitteln.