IntraWare (Schweiz) AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.524.122
Calendar
Date of incorporation:
12/19/1985
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Location:
Horgen
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Office:
Horgen
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Legal Form:
limited or corporation
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Capital:
CHF 400'000.00

Previous Company Names

  • Albatros Informatik AG
  • IntraWare (Schweiz) AG

Management

Male

Hugo Baumann

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Reinach

Member of management

Joint signing authority (any two to sign)

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Male

Thomas Luccetta

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Erlenbach

Chairperson of the board

Individual signing authority

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Male

Roman Weber

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Pfungen

Member of the board

Individual signing authority

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Male

Ralf Schröder

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Rolf Bügler

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Tuggen

Member of the board

Joint signing authority (any two to sign)

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Joachim Weber

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Petersberg

Vice-chairperson of the board

Individual signing authority

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Male

Lukas Maag

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Conradin Rüegg

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Herrliberg

General manager

Joint signing authority (any two to sign)

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Male

Johann Pulver

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Seestrasse 202 8810 Horgen
Additional addresses
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IntraWare (Schweiz) AG Postfach 576 8810 Horgen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12829704.10.200419608.10.200426/2484852
21811028.06.200412602.07.200427/2338936
3B831923.03.2004B6129.03.200421/2190012
42063023.07.200314329.07.200316/1105910
51071122.04.20037928.04.200322/965128
61708009.07.200213415.07.200213/558392
71157910.05.20029215.05.200214/469766
82380907.09.200117713.09.20017160
91737502.07.200112906.07.20015170
10866830.03.20016705.04.20012542

Company Purpose

Beratung, Planung und Entwicklung von kundenspezifischen Informationssystemen im Informatik- und Kommunikationsbereich; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.