MTF e-Solutions Center AG in Liquidation
Company Overview
Previous Company Names
- ISIS AG Interactive Sales and Information Solutions
- IMIS AG Interactive Marketing and Information Solutions
- MTF e-Solutions Center AG
Management
Tobias Nell
Zürich
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Christian Nell
Russikon
Member of the board
Joint signing authority (any two to sign)
Jakob Broger
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Urs Widmer
Beinwil am See
Vice-chairperson of the board
Joint signing authority (any two to sign)
Norbert Caviezel
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
Tobias Nell
Russikon
Member of the board
Without signing authority
Hubert Schnitzler
Schlieren
Member of the board
Without signing authority
Daniel Ferru
Zürich
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21603 | 28.07.2005 | 149 | 04.08.2005 | 17/2961204 |
| 2 | 12266 | 17.05.2002 | 98 | 24.05.2002 | 18/481522 |
| 3 | B10519 | 26.04.2002 | B84 | 02.05.2002 | 25/452974 |
| 4 | 17385 | 02.07.2001 | 129 | 06.07.2001 | 5170 |
| 5 | 20152 | 23.08.2000 | 167 | 29.08.2000 | 5864 |
| 6 | 17604 | 20.07.2000 | 144 | 26.07.2000 | 5108 |
| 7 | 11749 | 03.06.1997 | 107 | 09.06.1997 | 3917 |
| 8 | 25295 | 21.11.1996 | 231 | 27.11.1996 | 7312 |
| 9 | 24135 | 21.11.1995 | 230 | 27.11.1995 | 6462 |
| 10 | 15123 | 20.07.1995 | 143 | 26.07.1995 | 4207 |
Company Purpose
Herstellung und Verkauf von interaktiven Verkaufs- und Informationssystemen und -produkten aller Art; kann Patente und Lizenzen erwerben, verwerten und veräussern, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verwalten, belasten und veräussern.