ERP LIZENZ AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.405.097
Calendar
Date of incorporation:
11/28/1995
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 400'000.00

Previous Company Names

  • TBI Top Bau Informatik AG
  • TBI TOP BAU INFORMATIK AG

Management

Female

Miranda Jäggi

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Auw

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Hans Hunkeler

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Rüschlikon

President

Joint signing authority (any two to sign)

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Male

Karl Peterhans

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Fislisbach

Delegate

Joint signing authority (any two to sign)

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Male

Peter Achermann

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Gersau

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Urs Flury

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Basel

Member

Joint signing authority (any two to sign)

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Male

Dr. Walser

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Zürich

President

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grabenstrasse 8 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1645316.05.20079823.05.200721/3943464
21257719.10.200620725.10.200615/3606750
3559709.05.20069315.05.200620/3375250
4748812.08.200315618.08.200313/1133308
5518631.05.200210706.06.200219/499570
6289019.03.20025825.03.200216/398282
71212727.12.2001204.01.200215
8370808.05.20009312.05.20003212
9394520.05.199910027.05.19993517
10595018.08.199816224.08.19985832

Company Purpose

Entwicklung, Erwerb und als Lizenzgeberin Vertrieb von ERP-Software (Enterprise Resource Planning); kann sich an verwandten oder anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, bewirtschaften und veräussern