BBI Informationstechnologie AG in Liquidation
Company Overview
Previous Company Names
- Burkhart Bauinformatik AG
- BBI Informationstechnologie AG
Management
Peter Meyer
Kriens
Delegate
Joint signing authority (any two to sign)
Hans T. Frei
Meggen
Member
Joint signing authority (any two to sign)
Walter Meyer
Horw
President
Joint signing authority (any two to sign)
Dr. Josef Bürgler
Schwyz
Member
Joint signing authority (any two to sign)
Daniel Ender
Kriens
Limited joint signing authority (any two to sign)
Stefan Allemann
Horw
Limited joint signing authority (any two to sign)
Pierre Burkhart
Kriens
Vicepresident + delegate
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 | B5828 | 30.12.2002 | B3 | 08.01.2003 | 11/801098 |
| 2 | 1992 | 30.04.2001 | 86 | 04.05.2001 | 3331 |
| 3 | 250 | 30.12.1997 | 9336 | ||
| 4 | 3347 | 09.06.2006 | 114 | 15.06.2006 | 11/3418866 |
| 5 | 2177 | 06.05.2002 | 90 | 13.05.2002 | 7/464868 |
| 6 | 1437 | 21.03.2002 | 60 | 27.03.2002 | 6/402612 |
| 7 | 4060 | 21.09.2000 | 188 | 27.09.2000 | 6603 |
| 8 | 965 | 03.03.2000 | 49 | 09.03.2000 | 1615 |
| 9 | 620 | 08.02.2000 | 31 | 14.02.2000 | 1001 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Erbringung von Dienstleistungen im Bereich Informationstechnologie; Betrieb eines Internetproviders; EDV-Beratung; Programmentwicklung, Handel mit Hard- und Software sowie Betrieb eines Ingenieurbüros für Bauinformatik, Hoch- und Tiefbau; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.