idematrix AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.700.689
Date of incorporation:
10/5/1993
Location:
Wangen-Brüttisellen
Office:
Wangen-Brüttisellen
Legal Form:
limited or corporation
Capital:
CHF 350'000.00
Previous Company Names
- Identix AG
- Biometric Security AG
- idematrix AG
Management
Albertus Geldenhuys
Collina d'Oro
Member of the board + liquidator
Individual signing authority
René Brüderlin
Stallikon
Member of the board
Individual signing authority
Ferdinand Eichenberger
Wädenswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rainer Troester
Duisburg, DE
Member of the board + general manager
Individual signing authority
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Address & Locations
Primary Address
Hegnaustrasse 60
8602 Wangen b. Dübendorf
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29814 | 24.08.2016 | 166 | 29.08.2016 | 3024719 |
| 2 | 2379 | 17.01.2012 | 14 | 20.01.2012 | 6512752 |
| 3 | 20101 | 01.06.2011 | 109 | 07.06.2011 | 6194300 |
| 4 | 11800 | 26.03.2009 | 63 | 01.04.2009 | 29/4953242 |
| 5 | 17128 | 19.06.2008 | 121 | 25.06.2008 | 26/4541146 |
| 6 | 3615 | 05.02.2008 | 28 | 11.02.2008 | 26/4332694 |
| 7 | 30931 | 07.11.2007 | 220 | 13.11.2007 | 23/4197836 |
| 8 | R21846 | 03.08.2007 | R152 | 09.08.2007 | 19/4059558 |
| 9 | 21240 | 26.07.2007 | 147 | 02.08.2007 | 20/4051476 |
| 10 | 9925 | 03.04.2007 | 69 | 11.04.2007 | 23/3878422 |
Company Purpose
Einkauf und Vertrieb von Sicherheitssystemen, insbesondere von Zutrittskontroll- und Personenidentifikationsgeräten, Ausführung von Beratungs- und Serviceleistungen für die genannten Sicherheitssysteme.