IT ServiceHouse AG in Liquidation
Company Overview
Previous Company Names
- IT ServiceHouse AG
Management
Christian Bambauer
Schindellegi
President
Joint signing authority (any two to sign)
Alex Glanzmann
Rüttenen
Member + liquidator
Individual signing authority
Guy Ehrler
Bern
Joint signing authority (any two to sign)
Christoph Zeier
Oberentfelden
Joint signing authority (any two to sign)
Thomas Iten
Schüpfen
Member
Individual signing authority
Roland Schärli
Bern
President
Individual signing authority
Markus Koch
Baden
Member
Individual signing authority
Urs Huser
Lenzburg
Member
Joint signing authority (any two to sign)
Priska Berner
Villmergen
Joint signing authority (any two to sign)
Stefan Franzl
Binzen
Joint signing authority (any two to sign)
Andrea Wildi
Ittigen
Joint signing authority (any two to sign)
Thomas Iten
Hettiswil bei Hindelbank
Member
Individual signing authority
Andrea Wildi Schärli
Ittigen
Joint signing authority (any two to sign)
Priska Berner
Brittnau
Joint signing authority (any two to sign)
Pierre Stampfli
Gysenstein
Member
Joint signing authority (any two to sign)
Didier Kreienbühl
Ueberstorf
President
Joint signing authority (any two to sign)
Roland Schärli
Hettiswil bei Hindelbank (Krauchthal)
General manager
Joint signing authority (any two to sign)
Reto Baumgartner
Münchenbuchsee
Joint signing authority (any two to sign)
Stefan Franzl
Müllheim (DE)
Joint signing authority (any two to sign)
Dieter Bambauer
Schindellegi
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13999 | 18.09.2014 | 183 | 23.09.2014 | 1728017 |
| 2 | 5853 | 03.05.2013 | 88 | 08.05.2013 | 7181682 |
| 3 | 5331 | 23.04.2013 | 80 | 26.04.2013 | 7165786 |
| 4 | 1278 | 25.01.2013 | 20 | 30.01.2013 | 7041374 |
| 5 | 11852 | 12.07.2012 | 137 | 17.07.2012 | 6771986 |
| 6 | 16483 | 28.11.2011 | 234 | 01.12.2011 | 6439836 |
| 7 | 2394 | 11.02.2011 | 34 | 17.02.2011 | 4/6037776 |
| 8 | 17999 | 24.11.2010 | 233 | 30.11.2010 | 4/5917596 |
| 9 | 11256 | 14.07.2010 | 138 | 20.07.2010 | 4/5735630 |
| 10 | 1235 | 28.01.2010 | 23 | 03.02.2010 | 6/5475500 |
Company Purpose
Ausführung von EDV-Dienstleistungen jeglicher Art, Service an Hardware und Software sowie Vermittlung und Ausleihe von Fachpersonal der EDV-Branche; die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmungen beteiligen oder solche erwerben, Zweigniederlassungen errichten sowie Liegenschaften und sonstige Vermögenswerte erwerben, verwalten und veräussern.