ITANCIA AG in Liquidation
Company Overview
Previous Company Names
- Egtel AG
- EGTel AG
- ITANCIA AG
- (ITANCIA SA)(ITANCIA LTD)
Management
Franck Gaboriau
Trementines, FR
Chairperson of the board + liquidator
Individual signing authority
Alexandre Duscher
Lausanne
Member of the board + liquidator
Individual signing authority
Peter Frey
Ennetbürgen
Chairperson of the board
Joint signing authority (any two to sign)
René Binz
Gy
Member of the board
Joint signing authority (any two to sign)
Andreas Bürgi
Brugg
Member of the board
Joint signing authority (any two to sign)
Manfred Kambli
Rubigen
Member of the board
Joint signing authority (any two to sign)
Ernst Läubli
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Lorenzo Spinelli
Massagno
Member of the board
Joint signing authority (any two to sign)
Marco Studer
Visp
Member of the board
Joint signing authority (any two to sign)
Heinz Hauri
Oberengstringen
General manager
Joint signing authority (any two to sign)
Erwin Scheidegger
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Martin Rüfenacht
Herzogenbuchsee
General manager
Joint signing authority (any two to sign)
Michael Padberg
Gilching
Chairperson of the board
Joint signing authority (any two to sign)
Peter von Grebel
Hombrechtikon
General manager
Joint signing authority (any two to sign)
Tarzisius Caviezel
Davos
Member of the board
Joint signing authority (any two to sign)
Beat Müller
Zollikon
Member of the board
Joint signing authority (any two to sign)
Walo Odermatt
Sarnen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20142 | 08.06.2015 | 110 | 11.06.2015 | 2199911 |
| 2 | 4315 | 03.02.2014 | 25 | 06.02.2014 | 1329741 |
| 3 | 37264 | 21.11.2013 | 229 | 26.11.2013 | 1200019 |
| 4 | 22558 | 22.06.2011 | 122 | 27.06.2011 | 6223962 |
| 5 | 7125 | 18.02.2011 | 39 | 24.02.2011 | 25/6049172 |
| 6 | 4989 | 03.02.2011 | 28 | 09.02.2011 | 22/6025262 |
| 7 | 21552 | 11.06.2010 | 115 | 17.06.2010 | 29/5681204 |
| 8 | 3753 | 26.01.2010 | 21 | 01.02.2010 | 30/5470422 |
| 9 | 35429 | 11.09.2009 | 180 | 17.09.2009 | 25/5250462 |
| 10 | 27130 | 30.09.2005 | 194 | 06.10.2005 | 20/3047804 |
Company Purpose
Grosshandel mit Hardware und/oder Software im Bereiche der Telekommunikation; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern.