GB CyberTech Invest AG in Liquidation
Company Overview
Previous Company Names
- GB CyberTech Invest AG
- (GB CyberTech Invest SA) (GB CyberTech Invest Ltd)
Management
Wolf J. Gaede
Tiburon, US
Liquidator
Individual signing authority
Patrick Bigger
Villeneuve
Liquidator
Individual signing authority
Joseph Kalwoda
Wil
Member of the board
Without signing authority
Walter Boss
Zollikon
Member of the board
Individual signing authority
Marco Bosshardt
Zürich
Member of the board
Joint signing authority (any two to sign)
August Schubiger
Egg
Member of the board
Joint signing authority (any two to sign)
Roland Hofer
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2609 | 21.02.2011 | 40 | 25.02.2011 | 19/6051164 |
| 2 | 4323 | 18.03.2009 | 57 | 24.03.2009 | 21/4940232 |
| 3 | 5628 | 30.04.2007 | 86 | 04.05.2007 | 19/3915250 |
| 4 | 360 | 15.01.2007 | 13 | 19.01.2007 | 16/3732974 |
| 5 | 9333 | 03.08.2006 | 152 | 09.08.2006 | 14/3500240 |
| 6 | 7116 | 14.06.2006 | 117 | 20.06.2006 | 19/3425128 |
| 7 | 9274 | 25.08.2005 | 168 | 31.08.2005 | 16/2996606 |
| 8 | 7440 | 20.07.2004 | 142 | 26.07.2004 | 15/2377750 |
| 9 | 9533 | 08.10.2003 | 197 | 14.10.2003 | 15/1213412 |
| 10 | 8459 | 09.09.2003 | 176 | 15.09.2003 | 16/1170498 |
Company Purpose
Erwerb, Verwaltung, Verkauf und Finanzierung von Beteiligungen an in- und ausländischen Unternehmen, die sich insbesondere auf Investitionen in Wachstumsmärkten wie der Computer- und Telekommunikationstechnologie spezialisiert haben; kann Tochtergesellschaften errichten sowie Grundstücke erwerben, halten und veräussern