COS Software Engineering AG in Liq.

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.749.146
Calendar
Date of incorporation:
4/22/1992
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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 6'500'000.00

Previous Company Names

  • COS Software Engineering AG

Management

Male

Peter Steffen

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Langnau am Albis

Member of the board

Without signing authority

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BDO AG

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Aarau

Liquidator

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Male

René Meier

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Unterehrendingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Bosshard

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Rapperswil

Member of the board

Joint signing authority (any two to sign)

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Male

Urs-Adrian Graf

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Bern

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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Male

Enrico Giovanoli

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Winterthur

Deputy manager

Joint signing authority (any two to sign)

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Female

Elisabeth Frapolli

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Basel

Limited joint signing authority (any two to sign)

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Peter Kocher

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Beinwil am See

Limited joint signing authority (any two to sign)

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Male

Hans-Peter Güntert

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Ebikon

Member of the board + manager

Joint signing authority (any two to sign)

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Male

Peter Haefeli

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Fislisbach

Liquidator

Individual signing authority

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Address & Locations

Primary Address

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c/o BDO AG Entfelderstrasse 1 5000 Aarau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11057807.11.201321912.11.20131174601
2934001.10.201319204.10.20131110671
3374516.06.199711620.06.19974292
48708.01.1997714.01.1997224
5290805.05.19959111.05.19952635
6549223.08.199416730.08.19944828
7662529.11.199324213.12.19936569
8344730.06.199313719.07.19933755
9606208.12.199224721.12.19925933
10386827.07.199215006.08.19923715

Company Purpose

Erbringung und Vermittlung sämtlicher EDV-Dienstleistungen, insbesondere Projektorganisation, Projektleitung, EDV-Revision, Entwicklung von Standard- und Individualsoftware, Entwicklung von Konzepten, Einführung von integrierten EDV-Systemen in den Bereichen öffentliche Verwaltung, Industrie, Handel und Dienstleistungen, Betrieb eines Rechenzentrums sowie Durchführung von Fachseminarien, ferner Kommunikationsberatung sowie Handel mit Kommunikationsmitteln. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.