Excom AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-105.908.019
Calendar
Date of incorporation:
6/25/1982
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Location:
Wädenswil
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Office:
Wädenswil
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Legal Form:
Limited or Corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Excom AG

Management

Male

Theodor Meister

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Volketswil

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Götti

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Stäfa

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Markus Rihs

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Jona

Deputy manager

Joint signing authority (any two to sign)

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Male

Marc Götti

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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kade & partner ag

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Dübendorf

Liquidator

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Armin Senn

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Horgen

Vice-chairperson of the board + delegate

Joint signing authority (any two to sign)

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Male

Christian Kälin

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Stallikon

Limited joint signing authority (any two to sign)

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Male

Peter Kyburz

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Cham

Limited joint signing authority (any two to sign)

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Male

Thomas Götti

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Male

Conradin Rüegg

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Herrliberg

General manager

Joint signing authority (any two to sign)

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Male

Kurt Feller

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Roman Corbat

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Einsiedeln

Limited joint signing authority (any two to sign)

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Americo Fumagalli

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Wädenswil

Limited joint signing authority (any two to sign)

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Patrick Schenkel

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Horgen

Limited joint signing authority (any two to sign)

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Daniel Künzi

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Felben-Wellhausen

Limited joint signing authority (any two to sign)

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Male

Norbert Frei

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Brütten

Limited joint signing authority (any two to sign)

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Male

Thomas Grimm

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Altendorf

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Moosacherstrasse 6 8804 Au ZH

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12719419.06.202511924.06.20251006364307
22669123.07.201814326.07.20184382367
33219918.09.201218421.09.20126859626
42615719.09.200718525.09.200718/4125978
53053510.11.200622316.11.200619/3638238
61755927.06.200612603.07.200627/3444504
72326218.08.200516324.08.200516/2985546
8543024.02.20044101.03.200417/2146444
92527904.09.200317310.09.200316/1164460
101321620.05.20039926.05.200321/1004824

Company Purpose

Handel mit elektronischen Datenverarbeitungsanlagen, Peripheriegeräten und Zubehör für die Datenverarbeitung und -Uebermittlung sowie Entwicklung, Erstellung und Verkauf von Software, Erbringung von Serviceleistungen für Geräte der gesamten EDV-Branche; kann sich an anderen Unternehmen beteiligen, Liegenschaften kaufen, belasten und veräussern sowie Sicherungsgeschäfte eingehen und Finanzierungen aller Art durchführen.