finalyz AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.243.930
Calendar
Date of incorporation:
12/9/2003
Location icon
Location:
Cham
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Office:
Cham
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 300'000.00

Previous Company Names

  • Pemark-Design AG
  • PEMARK AG
  • finalyz AG

Management

Male

Roger Philipp

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Cham

Liquidator member of the board

Individual signing authority individual signing authority

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Female

Regine Petschner

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Thalwil

Chairperson of the board

Individual signing authority

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Male

Götz Petschner

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Thalwil

Managing member of the board

Individual signing authority

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Male

René Rauber

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Aesch

Member of the board

Individual signing authority

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Male

René Rauber

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Aesch bei Birmensdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Scherer

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Hünenberg

Member of the board

Individual signing authority

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Male

Anjam Butt

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London, GB

Member of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Riedstrasse 7 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1504218.04.20177721.04.20173479483
2859901.07.201612906.07.20162936031
3186204.02.20162709.02.20162654951
480118.01.20161421.01.20162610655
51359306.11.201521911.11.20152475751
61419605.11.201221808.11.20126922422
721207.01.2010813.01.201023/5438020
81075001.07.200912807.07.200946/5118214
9648824.04.20098230.04.200923/4996796
10162929.01.20092304.02.200923/4860928

Company Purpose

Vertrieb von Informationsdienstleistungen und Software für den Finanzmarkt; vollständige Zweckumschreibung gemäss Statuten