Calison AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-104.091.396
Calendar
Date of incorporation:
6/16/1998
Location icon
Location:
Urdorf
City icon
Office:
Urdorf
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 400'000.00

Previous Company Names

  • VoiceCom AG
  • Dictaphone Europe AG
  • Dictaphone IVS AG
  • Calison AG

Management

Male

Daniel Hall

Location icon

Däniken

Limited joint signing authority (any two to sign)

Link icon
Male

Milko Jovanoski

Location icon

Pfäffikon

Limited joint signing authority (any two to sign)

Link icon
Male

José de la Cruz

Location icon

Schaffhausen

Limited joint signing authority (any two to sign)

Link icon
Male

René Dubach

Location icon

Ascona

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Alfred Rüfenacht

Location icon

Wallisellen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Martin Niederberger

Location icon

Zufikon

Chairperson of the board + managing member of the board

Individual signing authority

Link icon
City icon

Martin Niederberger

Location icon

Berikon

Chairperson of the board

Individual signing authority

Link icon
Male

Daniel Stoll

Location icon

Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Daniel Ebinger

Location icon

Nürensdorf

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Ralph Kimmig

Location icon

Eggenstein

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Walter Markwalder

Location icon

Würenlos

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Urs Welten

Location icon

Reinach BL

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Daniel Ebinger

Location icon

Stetten AG

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

René Dubach

Location icon

Ascona

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Edward Rucinski

Location icon

Prior Lake

Chairperson of the board

Individual signing authority

Link icon
Male

Andreas Oberle

Location icon

Dübendorf

Vice-chairperson of the board

Individual signing authority

Link icon
City icon

Albert Bossart

Location icon

Zürich

Limited joint signing authority (any two to sign)

Link icon
City icon

Pierre Corboz

Location icon

Zürich

Limited joint signing authority (any two to sign)

Link icon
City icon

René Lirgg

Location icon

Bern

Limited joint signing authority (any two to sign)

Link icon
City icon

Andreas Rüedi

Location icon

Wildberg

Limited joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
In der Luberzen 25 8902 Urdorf

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12843503.08.201015209.08.201028/5761726
24875514.12.200924618.12.200932/5400412
3B3361625.11.2008B23301.12.200827/4755920
43001006.11.200621910.11.200618/3630294
5368303.02.20062809.02.200620/3235996
6172717.01.20061523.01.200621/3207516
73116216.11.200522722.11.200519/3114388
8A2494807.09.2005A17713.09.200518/3015568
92414230.08.200517105.09.200521/3003268
101857330.06.200512906.07.200528/2919256

Company Purpose

Zweck der Gesellschaft ist die Herstellung, der Vertrieb sowie die Wartung von Produkten im Kommunikationsbereich. Die Gesellschaft ist weltweit tätig. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.