B & Z Consulting AG in Liquidation
Company Overview
Previous Company Names
- Synergetics AG
- B & Z Consulting AG
Management
Hans-Martin Oberholzer
Winterthur
Member of the board
Individual signing authority
Manuel Wenzel
Bischofszell
Member of the board
Individual signing authority
Beat Alder
Hegenheim, FR
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Scheitlin
Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Walter Bucher
Horgen
Member of the board
Joint signing authority (any two to sign)
Jürg Unterweger
Zürich
Limited joint signing authority (any two to sign)
Santiago Caneiro
Kloten
General manager
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 842 | 09.02.2009 | 30 | 13.02.2009 | 16/4879404 |
| 2 | B4651 | 31.10.2008 | B216 | 06.11.2008 | 15/4721656 |
| 3 | B3360 | 13.08.2008 | B159 | 19.08.2008 | 11/4617380 |
| 4 | 567 | 14.02.2007 | 35 | 20.02.2007 | 15/3787404 |
| 5 | 241 | 22.01.2007 | 18 | 26.01.2007 | 16/3744662 |
| 6 | 1772 | 23.05.2006 | 103 | 30.05.2006 | 13/3396168 |
| 7 | 1328 | 18.04.2006 | 78 | 24.04.2006 | 12/3344930 |
| 8 | 1163 | 03.04.2006 | 69 | 07.04.2006 | 15/3323970 |
| 9 | 758 | 27.02.2006 | 44 | 03.03.2006 | 12/3270642 |
| 10 | 1781 | 15.06.2005 | 118 | 21.06.2005 | 11/2892898 |
Company Purpose
Beratung, Realisation, Vermarktung und Vertrieb von Design-, Multimedia-, Marketing und Kommunikationskonzepten, insbesondere von Internetseiten und Webportalen; kann Schulungen und Consulting Dienstleistungen aller Art durchführen; kann Grundstücke erwerben, verwalten, belasten und veräussern sowie sich an anderen Unternehmen beteiligen.