Infor (Zug) GmbH in Liquidation
Company Overview
Previous Company Names
- Lawson Software (Switzerland) Vaud Sàrl
- Lawson Software (Switzerland) VaudLLC
- Infor (Steinhausen) II GmbH
- (Infor (Steinhausen) II Sàrl) (Infor (Steinhausen) II LLC)
- Infor (Zug) GmbH
- (Infor (Zug) Sàrl) (Infor (Zug) LLC)
Management
Systems Union Group Limited
Solihull, GB
Llc member
Ilja Giani
Mainz, DE
Chairperson of the management board
Individual signing authority
Andre Hylton
East Point, US
Member of the executive board
Individual signing authority
Sibla Services AG
Zug
Liquidator
Christian Roos
Zürich
Having right to sign
Individual signing authority
Lawson International AB
Danderyd
Llc member
Jochen Kasper
Saarlouis, DE
Chairperson of the management board
Individual signing authority
Gregory Giangiordano
Penn Valley, US
Member of the executive board
Joint signing authority (any two to sign)
Renaud Giroud
Val-de-Travers
Member of the executive board
Joint signing authority (any two to sign)
Renaud Giroud
St-Sulpice
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19755 | 21.11.2024 | 230 | 26.11.2024 | 1006187788 |
| 2 | 12788 | 24.08.2022 | 166 | 29.08.2022 | 1005549435 |
| 3 | 4133 | 15.03.2022 | 55 | 18.03.2022 | 1005430289 |
| 4 | 4445 | 28.03.2019 | 64 | 02.04.2019 | 1004600921 |
| 5 | 16323 | 19.11.2018 | 227 | 22.11.2018 | 1004503449 |
| 6 | 6153 | 27.04.2018 | 84 | 02.05.2018 | 4206951 |
| 7 | 15769 | 07.12.2017 | 241 | 12.12.2017 | 3925335 |
| 8 | 7136 | 07.06.2017 | 111 | 12.06.2017 | 3572745 |
| 9 | 4445 | 04.04.2017 | 69 | 07.04.2017 | 3455779 |
| 10 | 16445 | 11.12.2013 | 243 | 16.12.2013 | 1237387 |
Company Purpose
Leitung und Führung der Forschungs- und Entwicklungsaktivitäten der Infor-Gruppe ausserhalb der Vereinigten Staaten sowie Erwerb, Administration und Verkauf von geistigem Eigentum und die damit zusammenhängende Lizenzvergabe, richtet ihre Geschäftstätigkeiten, soweit zulässig, auf Gruppenziele aus; vollständige Zweckumschreibung gemäss Statuten