Exentis Technology AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-474.033.767
Calendar
Date of incorporation:
6/2/2014
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Location:
Cham
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Office:
Cham
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Legal Form:
limited or corporation
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Capital:
CHF 165'000.00

Management

Male

Ralf Brammer

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Stallikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bruno Koller

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Felix Walker

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

David Deck

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Monaco, MC

Chairperson of the board

Joint signing authority (any two to sign)

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Jörg Bauer

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Wirges (DE)

Member of the board

Joint signing authority (any two to sign)

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Jasmine Grams

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Frankfurt am Main

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gewerbestrasse 5 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1679609.05.20189215.05.20184228781
2732412.06.201711415.06.20173581779
3591509.05.20179212.05.20173519303
41682217.12.201424722.12.20141895189
5(Transfer seat)(Transfer seat)

Company Purpose

Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen im In- und Ausland, insbesondere im Technologiebereich; vollständige Zweckumschreibung gemäss Statuten