IT Innovation Holdings AG in Liquidation
Company Overview
Previous Company Names
- IT Innovation Holdings AG
- (IT Innovation Holdings Ltd.) (IT Innovation Holdings SA)
Management
Peter Hegetschweiler
Bergdietikon
Member of the board + liquidator
Individual signing authority
Marc Monnier
Olten
Secretary (non-member of the board)
Without signing authority
Günther Gose
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Niklaus Meyer
Richterswil
Member of the board
Joint signing authority (any two to sign)
Pio Brun
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1524 | 17.04.2013 | 76 | 22.04.2013 | 7157964 |
| 2 | 994 | 12.03.2013 | 52 | 15.03.2013 | 7107444 |
| 3 | 2088 | 14.05.2012 | 96 | 18.05.2012 | 6683186 |
| 4 | 2686 | 30.06.2011 | 128 | 05.07.2011 | 6237150 |
| 5 | 1612 | 23.06.2005 | 124 | 29.06.2005 | 9/2907332 |
| 6 | 2277 | 08.08.2003 | 154 | 14.08.2003 | 7/1129506 |
| 7 | 2205 | 25.07.2002 | 146 | 31.07.2002 | 8/585236 |
| 8 | 619 | 28.02.2002 | 45 | 06.03.2002 | 7/370566 |
| 9 | 3036 | 01.11.2000 | 217 | 07.11.2000 | 7561 |
| 10 | 2355 | 30.08.1999 | 171 | 03.09.1999 | 6057 |
Company Purpose
Halten von Beteiligungen einschliesslich der damit verbundenen Rechte, insbesondere auf den Gebieten Informations-Technologie und elektronischer Geschäftsverkehr, Beteiligung, Finanzierung, Gründung und Erwerb von Unternehmen jeglicher Art.