Kinetic AG in Liquidation
Company Overview
Previous Company Names
- Kinetic AG
Management
Daniel Merz
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Claudia Hüsler
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Kleeb
Zug
Chairperson of the board liquidator
Individual signing authority individual signing authority
Daniel Lütold
Sarmenstorf
Member of the board
Individual signing authority
Sonja Gygli
Holderbank
Having right to sign
Individual signing authority
Benno Gut
Grosswangen
Authorized signatory
Limited joint signing authority (any two to sign)
Cécile Winistörfer
Eschenbach (LU)
Authorized signatory
Limited joint signing authority (any two to sign)
Gerhard Nigg
Hünenberg
Chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18848 | 22.11.2023 | 230 | 27.11.2023 | 1005894360 |
| 2 | 13808 | 08.07.2021 | 133 | 13.07.2021 | 1005247611 |
| 3 | 8265 | 13.06.2019 | 115 | 18.06.2019 | 1004653573 |
| 4 | 4697 | 02.04.2019 | 67 | 05.04.2019 | 1004604184 |
| 5 | 9718 | 26.07.2017 | 146 | 31.07.2017 | 3673953 |
| 6 | 9074 | 12.07.2017 | 136 | 17.07.2017 | 3648283 |
| 7 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erbringung von Dienstleistungen in den Bereichen Informatik und Organisation sowie Entwicklung, Herstellung und Handel von Software und Hardware; vollständige Zweckumschreibung gemäss Statuten