ConsoSoft GmbH in Liquidation
Company Overview
Previous Company Names
- ConsoSoft GmbH
Management
Thomas Zindel
Beckenried
Llc member and member of the executive board
Joint signing authority (any two to sign)
Werner Mathis
Kerns
Llc member
Joint signing authority (any two to sign)
Marcel Ringler
Zug
Llc member
Without signing authority
Werner Durrer
Kerns
Llc member + liquidator
Individual signing authority
Max Schenk
Noville
Llc member and member of the executive board
Individual signing authority
Marianna
Noville
Llc member
Joint signing authority (any two to sign)
Werner Durrer
Kerns
Llc member
Joint signing authority (any two to sign)
Max Schenk
Sins
Llc member and member of the executive board
Individual signing authority
Marianna Schenk-Timonen
Sins
Llc member
Joint signing authority (any two to sign)
Werner Mathis
Stans
Llc member
Without signing authority
Marc Schenk
Zug
Llc member
Without signing authority
Dr. Gonzague Overney
Choëx (Monthey)
Member and chairperson of the management board
Joint signing authority (any two to sign)
Max Schenk
Merenschwand
Llc member and member of the executive board
Joint signing authority (any two to sign)
Marianna Schenk-Timonen
Merenschwand
Llc member
Joint signing authority (any two to sign)
Marcel Ringler
Altendorf
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1204 | 06.08.2021 | 154 | 11.08.2021 | 1005268754 |
| 2 | 346 | 23.03.2020 | 60 | 26.03.2020 | 1004860378 |
| 3 | 1038 | 05.08.2016 | 153 | 10.08.2016 | 2997185 |
| 4 | 881 | 01.07.2013 | 127 | 04.07.2013 | 958581 |
| 5 | 1212 | 25.08.2011 | 167 | 30.08.2011 | 6314588 |
| 6 | 1230 | 17.08.2010 | 162 | 23.08.2010 | 12/5780972 |
| 7 | 270 | 01.03.2010 | 45 | 05.03.2010 | 13/5526296 |
| 8 | 1330 | 24.10.2008 | 211 | 30.10.2008 | 12/4712290 |
| 9 | 311 | 27.03.2007 | 64 | 02.04.2007 | 12/3867012 |
| 10 | 595 | 08.08.2006 | 155 | 14.08.2006 | 9/3506036 |
Company Purpose
Entwicklung, Vertrieb und Wartung von Software. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten. Sie kann Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen oder solche übernehmen oder errichten.