IT-Power AG (IT-P) in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.499.096
Calendar
Date of incorporation:
4/19/2000
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'020.00

Previous Company Names

  • IT-Power AG (IT-P)

Management

Male

Hans-Rudolf Herzog

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Remetschwil

Member liquidator

Without signing authority individual signing authority

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Male

Anton Barth

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Rekingen AG

Member

Joint signing authority (any two to sign)

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Male

Hans Kuntzemüller

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Freiburg, DE

Member

Joint signing authority (any two to sign)

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Ivan Bergamin

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Hünenberg

President general manager

Joint signing authority (any two to sign) individual signing authority

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Stefan Bali

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Littau

Authorized signatory

Limited joint signing authority (any two to sign)

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Martin Jonasse

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Cham

Authorized signatory

Limited joint signing authority (any two to sign)

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Friedrich Mafli-Winkelmann

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Kaisten

Member of management

Joint signing authority (any two to sign)

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Antonius Gerardus Lasance

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Oberlunkhofen

Member of management

Limited joint signing authority (any two to sign)

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Male

Thomas Bayerl

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Bartenheim-la-Chaussée, FR

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Ammann & Partner Metallstrasse 9B 6300 Zug
Additional addresses
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Werkstrasse 10 5080 Laufenburg
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Lerzenstrasse 10 8953 Dietikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12200428.12.2009104.01.201021/5425304
2880810.07.200713516.07.200719/4026048
3541825.04.20078301.05.200719/3909672
41437929.11.200623605.12.200621/3665664
51193004.10.200619610.10.200617/3584858
61402627.12.2005103.01.200616/3177098
7955702.09.200517408.09.200517/3009282
8795919.07.200514225.07.200517/2948074
9635013.06.200511617.06.200515/2886418
10606706.06.200511110.06.200516/2876592

Company Purpose

Erbringung von Dienstleistungen im Bereich der Informationstechnologie, der Entwicklung von Soft- und Hardwarelösungen sowie Beratung von privat- und öffentlich-rechtlichen Gesellschaften und Privatpersonen; kann sich an Unternehmungen mit einem ähnlichen Gesellschaftszweck beteiligen sowie Grundstücke erwerben, belasten und veräussern