GEONOVA AG in Liquidation
Company Overview
Previous Company Names
- geoNova AG
- GEONOVA AG
- (GEONOVA Ltd)
Management
Stephan Nebiker
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Beat Gürtler
Lupsingen
Member of the board
Joint signing authority (any two to sign)
Roman Oberli
Sarnen
General manager
Joint signing authority (any two to sign)
René Muttenzer
Bättwil
Member of the board
Joint signing authority (any two to sign)
Martin Tremp
Atlanta, US
Member of the board
Joint signing authority (any two to sign)
Peter Murer
Kerns
Chairperson of the board
Individual signing authority
Niklaus Meerstetter
Meiringen
Vice-chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3355 | 19.07.2007 | 142 | 25.07.2007 | 6/4040068 |
| 2 | B5147 | 16.11.2006 | B227 | 22.11.2006 | 4/3646026 |
| 3 | 700 | 07.02.2006 | 30 | 13.02.2006 | 4/3241014 |
| 4 | 4300 | 08.10.2004 | 200 | 14.10.2004 | 4/2492688 |
| 5 | 3108 | 13.07.2004 | 137 | 19.07.2004 | 5/2366948 |
| 6 | 2875 | 30.06.2004 | 128 | 06.07.2004 | 7 |
| 7 | 1594 | 13.04.2004 | 74 | 19.04.2004 | 5/2218656 |
| 8 | 2937 | 04.07.2003 | 130 | 10.07.2003 | 3 |
| 9 | 2266 | 30.05.2002 | 106 | 05.06.2002 | 4 |
| 10 | 3105 | 28.06.2001 | 127 | 04.07.2001 | 5054 |
Company Purpose
Erbringung von Dienstleistungen im Bereich Geoinformation, einschliesslich Entwicklung und Vertrieb von Software. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.