Checkpoint Systems AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.911.458
Calendar
Date of incorporation:
4/6/1981
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Location:
Küsnacht (ZH)
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Office:
Küsnacht (ZH)
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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

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Barcelona, ES

Member of the board

Individual signing authority

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Male

Oliver Künzler

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Egg

Liquidator

Individual signing authority

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Male

Heinz Schweizer

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Philipp Sprenger

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Lukas Geiges

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Herrliberg

Chairperson of the board

Individual signing authority

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Male

Roland Killer

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Schmerikon

Manager

Joint signing authority (any two to sign)

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Male

Peter Graf

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Küsnacht

Limited joint signing authority (any two to sign)

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Male

Walter Jehli

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Wiesendangen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jürg Marti

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Grenchen

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Schärer

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Russikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ulrich Schäfer

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Wetzlar, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Max Peyer

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Wettswil am Albis

Joint signing authority (any two to sign)

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Male

Till Bornhausen

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Niedererlinsbach

Joint signing authority (any two to sign)

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Carole Zimmermann

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Ennetbaden

Joint signing authority (any two to sign)

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Female

Riatha Munasya

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Altendorf

Member of the board

Limited joint signing authority (any two to sign)

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Male

David Streiff

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Hermetschwil-Staffeln

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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

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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.