LuSoX AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-109.085.279
Date of incorporation:
7/17/2001
Location:
Ittigen
Office:
Ittigen
Legal Form:
limited or corporation
Capital:
CHF 500'000.00
Previous Company Names
- LuSoX AG
- (LuSoX S.A.) (LuSoX Ltd.)
Management
Martin Erne
Utzigen
President
Joint signing authority (any two to sign)
Markus Bracher
Madiswil
Member
Joint signing authority (any two to sign)
Beat Brechbühl
Muri bei Bern
Member
Joint signing authority (any two to sign)
Martin Burtscher
Innerberg bei Säriswil
Joint signing authority (any two to sign)
Paul Hostettler
Wangen an der Aare
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Talgut-Zentrum 15
3063 Ittigen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4765 | 12.10.2006 | 202 | 18.10.2006 | 4/3597858 |
| 2 | B3660 | 22.07.2003 | B142 | 28.07.2003 | 3/1104034 |
| 3 | 5680 | 07.11.2001 | 220 | 13.11.2001 | 8914 |
| 4 | 5243 | 18.10.2001 | 206 | 24.10.2001 | 8311 |
| 5 | 3638 | 17.07.2001 | 140 | 23.07.2001 | 5651 |
| 6 | (Transfer) | (Transfer) |
Company Purpose
Planung, Entwicklung, Betrieb von Software und Erbringen anderer Dienstleistungen, insbesondere im Gesundheitsbereich; sie kann sich an anderen Unternehmen beteiligen.