ISM Informatica e Software Moderna SA in Liquidation
Company Overview
Previous Company Names
- ISM Informatica e Software Moderna SA
Management
Gion Huonder
Disentis/Mustér
Liquidator
Individual signing authority
Rinaldo Gadola
Nottwil
Chairperson of the board
Joint signing authority (any two to sign)
Marco Imperiali
Balzers
Managing member of the board
Joint signing authority (any two to sign)
Pius Condrau
Disentis/Mustér
Member of the board
Joint signing authority (any two to sign)
Karl-Heinz Hauer
Disentis/Mustér
Member of the board
Joint signing authority (any two to sign)
Heinrich Huonder
Disentis/Mustér
Member of the board
Joint signing authority (any two to sign)
Martin Quinter
Disentis/Mustér
Member of the board
Joint signing authority (any two to sign)
Marcus Weber
Porza
Member of the board
Joint signing authority (any two to sign)
Michael Friedrich
Tamins
General manager
Joint signing authority (any two to sign)
Andrea Götz
Trimmis
Member of the board
Joint signing authority (any two to sign)
Alois Bearth
Maienfeld
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2151 | 21.05.2012 | 100 | 24.05.2012 | 6690216 |
| 2 | 3469 | 31.08.2011 | 171 | 05.09.2011 | 6321300 |
| 3 | A3517 | 15.07.2009 | A138 | 21.07.2009 | 12/5150594 |
| 4 | 2511 | 20.05.2009 | 100 | 27.05.2009 | 9/5037512 |
| 5 | 2100 | 10.06.2008 | 114 | 16.06.2008 | 8/4524008 |
| 6 | 1659 | 07.06.2007 | 112 | 13.06.2007 | 8/3972562 |
| 7 | 1699 | 10.06.2002 | 113 | 14.06.2002 | 10/511206 |
| 8 | 1861 | 22.06.2001 | 123 | 28.06.2001 | 4884 |
| 9 | 1817 | 05.07.1999 | 131 | 09.07.1999 | 4684 |
| 10 | 1119 | 31.03.1998 | 66 | 06.04.1998 | 2353 |
Company Purpose
Erbringung von Dienstleistungen in der Informatik, der Unternehmensberatung und Schulung, inkl. Handel mit Hard- und Software sowie das Errichten und Betreiben von Datenbanken; die Gesellschaft kann Liegenschaften erwerben.