Netop Tech AG in Liq.

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.197.756
Calendar
Date of incorporation:
4/6/2000
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Location:
Bern
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Office:
Bern
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Legal Form:
limited or corporation
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Capital:
CHF 1'106'680.00

Previous Company Names

  • MasterEye Holding AG
  • MasterSolution Holding AG
  • GenevaLogic Madiswil Holding AG
  • GenevaLogic Langenthal Holding AG
  • Netop Tech AG

Management

Male

Kent Madsen

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Karlslunde, DK

Member of the board + liquidator

Individual signing authority

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Male

Edouard Maibach

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Spiegel b. Bern

Liquidator

Individual signing authority

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Ulrich Schüpbach

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Rüegsau

President

Individual signing authority

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Male

Rudolf Schüpbach

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Lotzwil

Member

Joint signing authority (any two to sign)

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Peter Bösiger

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Madiswil

Member

Joint signing authority (any two to sign)

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Male

Peter Niederhauser

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Aarwangen

Member

Joint signing authority (any two to sign)

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Male

Peter Schüpbach

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Lotzwil

Member

Joint signing authority (any two to sign)

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Male

Thomas Wälti

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Muri bei Bern

Joint signing authority (any two to sign)

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Male

Peter Bösiger

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Thunstetten

Joint signing authority (any two to sign)

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Male

Peter Schüpbach

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Madiswil

President

Joint signing authority (any two to sign)

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Sonja Meier

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Strengelbach

Joint signing authority (any two to sign)

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Franziska Jenkins

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Wynau

Joint signing authority (any two to sign)

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Martin Velasco

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Vandoeuvres

Member

Joint signing authority (any two to sign)

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Male

Ivo Bättig

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Thunstetten

Joint signing authority (any two to sign)

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Kurt

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Vedbaek

President

Joint signing authority (any two to sign)

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Claus Finderup Grove

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Naerum

Member

Joint signing authority (any two to sign)

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Jacob Bork

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Charlottenlund

Member

Joint signing authority (any two to sign)

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Female

Karin Wullschleger-Albl

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Glashütten (Murgenthal)

Individual signing authority

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Address & Locations

Primary Address

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c/o Schweizerische Treuhandgesellschaft (Bern) AG Spitalgasse 2 3011 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11656013.10.202120218.10.20211005314314
21764225.11.202023330.11.20201005034438
31020102.07.202012907.07.20201004930547
4575321.04.20207924.04.20201004876547
51286505.09.201817410.09.20181004452059
6942927.06.201812502.07.20184327707
71443621.09.201718626.09.20173771969
868411.01.20121016.01.20126506052
91506629.12.2008206.01.20093/4812280
101043911.09.200818017.09.20083/4654496

Company Purpose

Die Gesellschaft bezweckt die Herstellung und den Handel mit Computeranlagen und Softwareprogrammen sowie die Beratung und die Erbringung von Dienstleistungen im Informatikbereich. Die Gesellschaft kann Finanzinstrumente und -Produkte erwerben, verkaufen, halten und verwalten, Immaterialgüterrechte erwerben und verwerten, verbundene Unternehmen finanzieren und generell alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und Grundstücke erwerben, halten und veräussern.