Dexion AG in Liquidation
Company Overview
Previous Company Names
- Dexion AG
Management
Pascal de Vries
Basel
Chairperson of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Peter Boss
Hofstetten
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Patrick Jank
Wollerau
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Sylvia Boss
Hofstetten-Flüh
Member of the board
Joint signing authority (any two to sign)
Alexander Disch
Denzlingen
Member of the board
Joint signing authority (any two to sign)
Patrick Jank
Basel
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6057 | 30.10.2013 | 213 | 04.11.2013 | 1160139 |
| 2 | 6578 | 25.11.2011 | 233 | 30.11.2011 | 6437662 |
| 3 | 3245 | 26.05.2011 | 105 | 31.05.2011 | 6186728 |
| 4 | 7329 | 08.09.2009 | 177 | 14.09.2009 | 6/5244938 |
| 5 | 197 | 13.01.2004 | 12 | 20.01.2004 | 5/2078984 |
| 6 | 3944 | 31.07.2002 | 151 | 08.08.2002 | 3/593754 |
| 7 | 6221 | 02.11.2001 | 218 | 09.11.2001 | 8806 |
| 8 | 3859 | 10.07.2001 | 136 | 17.07.2001 | 5477 |
Company Purpose
Konzeption und Implementation von IT Netzwerken sowie entsprechende Beratung und Handel mit Hard- und Software. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern.