Checkpoint Systems AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.911.458
Calendar
Date of incorporation:
4/6/1981
Location icon
Location:
Küsnacht (ZH)
City icon
Office:
Küsnacht (ZH)
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 500'000.00

Previous Company Names

  • Actron Security AG
  • Checkpoint Systems AG

Management

Male

Sergio Soriano Crespo

Location icon

Barcelona, ES

Member of the board

Individual signing authority

Link icon
Male

Oliver Künzler

Location icon

Egg

Liquidator

Individual signing authority

Link icon
City icon

Lukas A. Geiges

Location icon

Herrliberg

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

Link icon
Male

Heinz Schweizer

Location icon

Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Peter Vogel

Location icon

Opfikon

Manager

Joint signing authority (any two to sign)

Link icon
City icon

Alexander Wegener

Location icon

Neuhausen am Rheinfall

Manager

Joint signing authority (any two to sign)

Link icon
City icon

Markus Lüthi

Location icon

Remetschwil

Limited joint signing authority (any two to sign)

Link icon
City icon

Bruna Riva

Location icon

Zürich

Limited joint signing authority (any two to sign)

Link icon
City icon

Hans-Jörg Schärli

Location icon

Arisdorf

Limited joint signing authority (any two to sign)

Link icon
Male

Philipp Sprenger

Location icon

Winterthur

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Theophil Ecklin

Location icon

Obfelden

Joint signing authority (any two to sign)

Link icon
City icon

Lukas Geiges

Location icon

Herrliberg

Chairperson of the board

Individual signing authority

Link icon
City icon

Walter Bliss

Location icon

Kilchberg

Member of the board

Individual signing authority

Link icon
Male

Roland Killer

Location icon

Schmerikon

Manager

Joint signing authority (any two to sign)

Link icon
City icon

Karin Egli

Location icon

Bäretswil

Joint signing authority (any two to sign)

Link icon
City icon

Peter Hess

Location icon

Meilen

Joint signing authority (any two to sign)

Link icon
City icon

Monika Schumacher

Location icon

Wallisellen

Joint signing authority (any two to sign)

Link icon
Male

Peter Graf

Location icon

Küsnacht

Limited joint signing authority (any two to sign)

Link icon
Male

Walter Jehli

Location icon

Wiesendangen

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Jürg Marti

Location icon

Grenchen

Member of the board

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
c/o Dr. Oliver Künzler Wenger Plattner Seestrasse 39 8700 Küsnacht ZH

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12324430.06.201712805.07.20173623467
23123407.09.201617612.09.20163048707
31140927.03.20156301.04.20152075651
43204730.09.201419103.10.20141748471
52838728.08.201416802.09.20141692395
61366417.04.20147824.04.20141466879
72891920.08.201216323.08.20126820358
81500404.05.20129009.05.20126670178
93460423.09.201118828.09.20116353488
1045104.01.2011610.01.201129/5977378

Company Purpose

Zweck der Gesellschaft ist der An- und Verkauf von Ladendiebstahl-Sicherungsgeräten und -systemen. Sie kann Patente und Know-How erwerben, vermitteln und vermarkten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die mit ihrem Zweck direkt oder indirekt im Zusammenhang stehen, sich an gleichen oder sich an verwandten Unternehmen im In- und Ausland beteiligen, Unternehmen finanzieren, Wertschriften erwerben, verwalten und veräussern, sowie Liegenschaften erwerben, belasten und veräussern.