COS Prodec Systems AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.062.205
Calendar
Date of incorporation:
10/22/1987
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Location:
Baden
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Office:
Baden
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Legal Form:
limited or corporation
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Capital:
CHF 600'000.00

Management

Male

Eugen Bollinger

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Remetschwil

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Thomas Bögli

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Altendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Früh

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Niederhasli

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Baumann

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Bülach

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Haeberli

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Widen

Member of the board

Joint signing authority (any two to sign)

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Sabine Ohlmeyer

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Weiningen

Limited joint signing authority (any two to sign)

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Male

Peter Kollbrunner

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Luzern

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Täfernstrasse 11 5405 Dättwil AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1671822.06.200912126.06.20093/5093614
2359305.05.20009211.05.20003190
3260628.04.19978302.05.19972973
4615228.08.199617003.09.19965306
5210528.03.19956503.04.19951822
6790729.11.199423706.12.19946654
754526.01.19942504.02.1994702
8235715.05.199110028.05.19912285
9(Transfer)(Transfer)

Company Purpose

Handel mit sowie Finanzierung, Wartung und Softwareunterstützung von Computersystemen. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.