Commcare AG in Nachlassliquidation
Company Overview
Previous Company Names
- Commcare AG
- (Commcare SA) (Commcare Ltd)
- Commcare AG in Liquidation
- (Commcare SA en liquidation) (Commcare Ltd in liquidation)
Management
Dr. Lorandi
Küsnacht
Liquidator
Individual signing authority
Laurent Killias
Zürich
Stellvertreter des liquidators
Individual signing authority
Urs Loeliger
Meisterschwanden
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Hug
Weiningen ZH
Member of the board
Joint signing authority (any two to sign)
Thomas Menzi
Konolfingen
Member of the board
Joint signing authority (any two to sign)
Katharina Erne
Dübendorf
Joint signing authority (any two to sign)
Urs Haug
Geroldswil
Joint signing authority (any two to sign)
Urs Reist
Schönenwerd
Joint signing authority (any two to sign)
Teresa Bartesaghi
Zürich
Joint signing authority (any two to sign)
Urs Miotti
Zufikon
Joint signing authority (any two to sign)
Ruth Blaser
Schlieren
Joint signing authority (any two to sign)
Daniel Gerber
Küttigen
Joint signing authority (any two to sign)
Gopal Rajguru
Genthod
Joint signing authority (any two to sign)
Ulrich Hartmann
Widen
Member of management
Joint signing authority (any two to sign)
Prof. Dr. Cuno Pümpin
Jona
Member of the board
Joint signing authority (any two to sign)
Ernst Zimmermann
Bubikon
Member of the board
Joint signing authority (any two to sign)
Hanspeter Koller
Wollerau
Member of the board
Without signing authority
Cornelia Bodmer
Thalwil
Joint signing authority (any two to sign)
Heidi Meier
Lostorf
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1453 | 16.01.2013 | 13 | 21.01.2013 | 7024144 |
| 2 | 9320 | 30.03.2006 | 67 | 05.04.2006 | 20/3319878 |
| 3 | 32143 | 10.11.2004 | 223 | 16.11.2004 | 17/2544520 |
| 4 | 25669 | 15.10.2002 | 203 | 21.10.2002 | 17/694428 |
| 5 | 24508 | 02.10.2002 | 194 | 08.10.2002 | 18/675096 |
| 6 | 6319 | 11.03.2002 | 52 | 15.03.2002 | 20/386148 |
| 7 | 3227 | 05.02.2002 | 28 | 11.02.2002 | 19/336172 |
| 8 | 32145 | 07.12.2001 | 242 | 13.12.2001 | 9828 |
| 9 | 19558 | 20.07.2001 | 143 | 26.07.2001 | 5772 |
| 10 | 11429 | 02.05.2001 | 88 | 08.05.2001 | 3426 |
Company Purpose
Beratung, Verkauf, Implementation sowie Support und Service von Kommunikationssystemen; kann sich an Unternehmungen ähnlicher Art beteiligen sowie Grundstücke erwerben, überbauen, belasten und veräussern.