COMARTIS AG in Liquidation
Company Overview
Previous Company Names
- COMARTIS GmbH
- COMARTIS AG
Management
Martin Klein
Tuggen
Having right to sign
Individual signing authority
Shanna Laughton
Ottawa, CA
Member of the board
Individual signing authority
Daniel Althaus
Hausen am Albis
Liquidator
Individual signing authority
Omar Lahyani
Zug
Partner general manager
Without signing authority individual signing authority
Omar Lahyani
Steinhausen
Chairperson of the board
Individual signing authority
Tiziana Cloetta Plimpton
Baar
Member of the board
Individual signing authority
Andreas Plimpton
Baar
Authorized signatory
Limited signing authority (individual)
Reto Zeidler
Arth
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Williams III
Hillsborough
Member of the board
Individual signing authority
Jürg Hotz
Unterägeri
Having right to sign
Individual signing authority
Adam Weiss
Los Angeles
Member of the board
Individual signing authority
Brandon Ulrich
Playa Vista
Having right to sign
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8002 | 01.05.2025 | 86 | 06.05.2025 | 1006324675 |
| 2 | 12970 | 31.07.2024 | 150 | 06.08.2024 | 1006100775 |
| 3 | 16972 | 15.11.2022 | 225 | 18.11.2022 | 1005607722 |
| 4 | 10550 | 13.07.2022 | 137 | 18.07.2022 | 1005522946 |
| 5 | 6803 | 23.04.2021 | 81 | 28.04.2021 | 1005162384 |
| 6 | 6429 | 08.05.2019 | 91 | 13.05.2019 | 1004628350 |
| 7 | 15801 | 08.11.2018 | 220 | 13.11.2018 | 1004496418 |
| 8 | 6043 | 11.05.2017 | 94 | 16.05.2017 | 3524165 |
| 9 | 1850 | 04.02.2016 | 27 | 09.02.2016 | 2654933 |
| 10 | 12682 | 16.10.2015 | 204 | 21.10.2015 | 2437541 |
Company Purpose
Entwicklung von audiovisuellen Media für Schulung, Information, Marketing, Produktion und Unterhaltung sowie Tätigkeiten in verwandten Bereichen wie Hard- und Software, Simulation, Design und Kommunikation; kann sich an andern Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben, verwalten und weiterveräussern