Infomatec (Schweiz) AG in Liquidation
Company Overview
Previous Company Names
- Retailers Software RS AG
- Infomatec Retail AG
- Infomatec (Schweiz) AG
Management
Monika Rey
Berikon
Limited joint signing authority (any two to sign)
Karl-Heinz Gruns
Germering, DE
Chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Kipfer
Neerach
Member of the board
Joint signing authority (any two to sign)
Heinz Speerli
Zürich
Member of the board
Individual signing authority
Martin Escher
Zürich
Member of the board
Joint signing authority (any two to sign)
Hanspeter Kipfer
Zumikon
Joint signing authority (any two to sign)
Ferenc Petöcz
Zürich
Joint signing authority (any two to sign)
Jürg Luginbühl
Zumikon
Member of the board
Joint signing authority (any two to sign)
Daniel Eicher
Horgen
Limited 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 | 5004 | 22.02.2002 | 41 | 28.02.2002 | 26/362484 |
| 2 | B30047 | 16.11.2001 | B227 | 22.11.2001 | 9207 |
| 3 | 15822 | 18.06.2001 | 119 | 22.06.2001 | 4706 |
| 4 | 9216 | 05.04.2001 | 71 | 11.04.2001 | 2714 |
| 5 | 4122 | 19.02.2001 | 38 | 23.02.2001 | 1386 |
| 6 | 27655 | 21.11.2000 | 231 | 27.11.2000 | 8052 |
| 7 | 13464 | 06.06.2000 | 113 | 13.06.2000 | 3968 |
| 8 | 24061 | 29.10.1999 | 215 | 04.11.1999 | 7514 |
| 9 | 19889 | 03.09.1999 | 175 | 09.09.1999 | 6194 |
| 10 | 15984 | 15.07.1999 | 139 | 21.07.1999 | 4963 |
Company Purpose
Unternehmensberatung, Softwareentwicklung, Entwicklung von Gesamtsystemen sowie Systemintegration mit Informatik- und Logistiksystemen primär im Bereich Handel; kann Liegenschaften kaufen, belehnen, verwalten und verkaufen.