BrainWare Consulting & Development AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-108.003.037
Date of incorporation:
12/15/1997
Location:
Steinhausen
Office:
Steinhausen
Legal Form:
limited or corporation
Capital:
CHF 50'000.00
Previous Company Names
- Elektro Plüss AG
Management
James Ryan
Clarendon Hills, US
Chairperson of the board
Individual signing authority
Joseph Freda
Arlington Heigths, US
Member of the board
Individual signing authority
Kraig Washburn
Park Ridge, US
Member of the board
Individual signing authority
Walter Blum
Zug
Member of the board
Individual signing authority
Beat
Goldau
Member
Individual signing authority
Reynald Schallberger
Zürich
Member
Individual signing authority
Reynald Schallberger
Steinhausen
Member
Individual signing authority
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Address & Locations
Primary Address
Sumpfstrasse 15
6312 Steinhausen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10369 | 16.07.2018 | 138 | 19.07.2018 | 4369137 |
| 2 | R8796 | 20.06.2018 | R120 | 25.06.2018 | 4311033 |
| 3 | 7287 | 22.05.2018 | 99 | 25.05.2018 | 4248927 |
| 4 | 12843 | 29.09.2008 | 192 | 03.10.2008 | 19/4676122 |
| 5 | 10382 | 15.12.1997 | 245 | 19.12.1997 | 9141 |
| 6 | (Transfer seat) | 119 | 26.05.1981 | 1695 | |
| 7 | 10326 | 08.11.2001 | 221 | 14.11.2001 | 8964 |
Company Purpose
Erbringung von Informatikdienstleistungen; vollständige Zweckumschreibung gemäss Statuten.