Fernbach-Software AG in Liquidation
Company Overview
Previous Company Names
- Fernbach-Software AG
Management
W. Fehr Treuhand AG
Wallisellen
Liquidator
Günther Fernbach
Luxembourg, LU
Member of the board
Individual signing authority
Günther Fernbach
Niederanven
Chairperson of the board
Individual signing authority
Urs Bolt
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Nicolas Hofmann
Horgen
Member of the board
Joint signing authority (any two to sign)
Urs Blattmann
Mettmenstetten
Member of the board
Joint signing authority (any two to sign)
Walter Schipper
Kronberg
Chairperson of the board
Individual signing authority
Bernhard Kaspar
Neftenbach
Member of the board
Joint signing authority (any two to sign)
Dr. Marc Russenberger
Zürich
Member of the board
Joint signing authority (any two to sign)
Bruno Staub
Oberdorf
Member of the board
Joint signing authority (any two to sign)
Roland Mäder
Dübendorf
Chairperson of the board
Individual signing authority
Roger Wagner
Bascharage
Member of the board
Joint signing authority (any two to sign)
Günther Fernbach
Luxemburg
Member of the board
Individual signing authority
Christian Knechtle
Hüttwilen
Member of the board
Joint signing authority (any two to sign)
Jörg Agostini
Welchbillig
Member of the board
Joint signing authority (any two to sign)
Urs Ehrismann
Urdorf
Member of the board
Joint signing authority (any two to sign)
Ralf Penndorf
Steinbach (DE)
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 36626 | 15.11.2013 | 225 | 20.11.2013 | 1189577 |
| 2 | 37348 | 14.10.2011 | 203 | 19.10.2011 | 6382606 |
| 3 | 32138 | 05.09.2011 | 174 | 08.09.2011 | 6327672 |
| 4 | 10812 | 18.03.2011 | 58 | 23.03.2011 | 6087568 |
| 5 | 27431 | 26.07.2010 | 146 | 30.07.2010 | 20/5752322 |
| 6 | 12268 | 05.05.2008 | 89 | 09.05.2008 | 24/4468420 |
| 7 | 32704 | 16.11.2004 | 227 | 22.11.2004 | 21/2552558 |
| 8 | 32651 | 21.11.2003 | 229 | 27.11.2003 | 20/2001970 |
| 9 | 7951 | 21.03.2003 | 59 | 27.03.2003 | 18/922556 |
| 10 | 6718 | 10.03.2003 | 50 | 14.03.2003 | 17/903796 |
Company Purpose
Marketing, Vertrieb, Beratung, Planung, Realisierung sowie Installation und Konfiguration von Softwarelösungen bei Unternehmen im Finanzdienstleistungssektor in der Schweiz; kann generelle produktungebundene Beratungsleistungen in der Schweiz ausführen, Projekte in Zusammenarbeit mit Partnern, wie auch unter eigener Führung erarbeiten und ausführen, sich an anderen Unternehmen beteiligen sowie Grundstücke, Patente, Lizenzen und andere immaterielle Güter erwerben, halten, vergeben und veräussern.