Great Plains Schweiz AG in Liquidation
Company Overview
Previous Company Names
- BTK-Software & Consulting AG
- Great Plains Schweiz AG
Management
Kevin Fay
Kirkland, US
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Thomas Meister
Zürich
Vice-chairperson of the board
Without signing authority
John Seethoff
Bellevue, US
Member of the board + liquidator
Joint signing authority (any two to sign)
Didier Sangiorgio
Richterswil
Member of the board
Without signing authority
Markus Vischer
Zürich
Member of the board
Without signing authority
Peter Grote
Allschwil
Member of the board
Individual signing authority
Peter Grote
Basel
Member of the board
Individual signing authority
Peter Pestalozzi
Meilen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rudolf Heiz
Zürich
Member of the board
Joint signing authority (any two to sign)
Marc Veit
Zürich
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6501 | 04.03.2004 | 48 | 10.03.2004 | 21/2161914 |
| 2 | 10707 | 22.04.2003 | 79 | 28.04.2003 | 22/965120 |
| 3 | 31661 | 16.12.2002 | 247 | 20.12.2002 | 28/782776 |
| 4 | 19968 | 12.08.2002 | 157 | 16.08.2002 | 16/603184 |
| 5 | 18457 | 23.07.2002 | 144 | 29.07.2002 | 18/580844 |
| 6 | 1400 | 17.01.2002 | 15 | 23.01.2002 | 19/307778 |
| 7 | 20821 | 06.08.2001 | 153 | 10.08.2001 | 6148 |
| 8 | 19962 | 06.09.1999 | 176 | 10.09.1999 | 6225 |
Company Purpose
Entwicklung, Produktion und Vertrieb von betriebswirtschaftlicher Software sowie Beratung in diesem Umfeld; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.