JPD AG in Liquidation
Company Overview
Previous Company Names
- JPD Marketing AG
- JPD AG
Management
Maria Sander
Bözberg
Member of the board + liquidator
Individual authority to sign as a liquidator
Peter De Salay
Calabasas
Chairperson of the board
Individual signing authority
Maria Sander
Baden
Vice-chairperson of the board + managing member of the board
Individual signing authority
Marcus Walthert
Leuggern
Member of the board
Without signing authority
Maria Sander
Villigen
Chairperson of the board
Individual signing authority
Christian Sander
Villigen
Member of the board
Individual signing authority
Maria Sander
Unterbözberg
Chairperson of the board
Individual signing authority
Christian Sander
Unterbözberg
Member of the board
Individual signing authority
Christian Sander
Bözberg
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7032 | 25.06.2019 | 123 | 28.06.2019 | 1004662755 |
| 2 | 12198 | 27.11.2018 | 233 | 30.11.2018 | 1004509910 |
| 3 | 10782 | 30.10.2017 | 213 | 02.11.2017 | 3846901 |
| 4 | 4389 | 28.04.2017 | 85 | 03.05.2017 | 3500637 |
| 5 | 3736 | 16.04.2015 | 75 | 21.04.2015 | 2109251 |
| 6 | 6067 | 24.06.2013 | 122 | 27.06.2013 | 942023 |
| 7 | 10243 | 02.12.2008 | 238 | 08.12.2008 | 2/4767360 |
| 8 | 8556 | 16.10.2006 | 204 | 20.10.2006 | 1/3601850 |
| 9 | 5964 | 31.07.1998 | 150 | 06.08.1998 | 5435 |
| 10 | 4263 | 02.06.1998 | 107 | 08.06.1998 | 3874 |
Company Purpose
Erbringung von Informatikdienstleistungen, insbesondere Beratung, Entwicklung, Vertrieb und Wartung von Software und Hardware; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, Grundeigentum, Patente und Lizenzen erwerben, belasten, veräussern und verwalten.