bmd wireless AG in Liquidation
Company Overview
Previous Company Names
- bmd wireless AG
Management
Craig Donaldson
Golden, US
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Susan Cottingham
Fort Colins, US
Liquidator
Individual signing authority
Martin Spiess
Baar
Liquidator
Individual signing authority
Christopher Tiensch
Hohenrain
President
Individual signing authority
Brian Rüeger
Kloten
Vicepresident
Individual signing authority
Dania Rüeger-Möri
Kloten
Secretary
Without signing authority
Marc Woog
Winkel
Member
Without signing authority
George Heinrichs
Boulder
President
Joint signing authority (any two to sign)
Stefan Breitenstein
Erlenbach
Member
Joint signing authority (any two to sign)
Matthew Pullam
Broomfield
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Lawrence Jennings
Boulder (US)
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Michael Dingman
Erie
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Primo Amrein
Rotkreuz
Zeichnungsberechtigt
Individual signing authority
Michel Bieri
Zürich
Zeichnungsberechtigt
Individual signing authority
Heinrich Rüdisühli
Rüschlikon
Member
Joint signing authority (any two to sign)
Steven Adams
Superior
Zeichnungsberechtigt
Individual signing authority
Mitchell Bennett
Boulder
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Susan Cottingham
Zug
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15043 | 06.11.2008 | 220 | 12.11.2008 | 23/4729088 |
| 2 | 1035 | 29.01.2007 | 23 | 02.02.2007 | 20/3756988 |
| 3 | 14213 | 30.12.2005 | 4 | 06.01.2006 | 16/3180768 |
| 4 | (Transfer seat) | 29 | 12.02.2001 | 1046 | |
| 5 | 12758 | 08.10.2007 | 198 | 12.10.2007 | 18/4151728 |
| 6 | 10785 | 24.08.2007 | 167 | 30.08.2007 | 18/4087758 |
| 7 | 5325 | 24.04.2007 | 82 | 30.04.2007 | 17/3907862 |
| 8 | 9850 | 17.08.2006 | 162 | 23.08.2006 | 13/3516986 |
| 9 | 6693 | 06.06.2006 | 111 | 12.06.2006 | 16/3411732 |
| 10 | 13094 | 06.12.2005 | 241 | 12.12.2005 | 17/3143396 |
Company Purpose
Entwicklung von Software im Bereich der mobilen Telekommunikation; kann Tochtergesellschaften errichten, sich an andern Unternehmen beteiligen sowie Grundbesitz erwerben, halten und veräussern