Novavox AG in Liquidation
Company Overview
Previous Company Names
- Infotrade AG
- Novavox AG
- (Novavox SA) (Novavox Ltd)
- Novavox AG in Liquidation
- (Novavox SA en liquidation) (Novavox Ltd in liquidation)
- Novavox AG
- (Novavox SA) (Novavox Ltd)
Management
Hans Rudolf Herzog
Remetschwil
Member of the board
Individual signing authority
André Zgraggen
Schattdorf
Chairperson of the board
Joint signing authority (any two to sign)
Walter Moretti
Zürich
Member of the board
Individual signing authority
André Zgraggen
Zürich
Chairperson of the board
Individual signing authority
Bernhard Bilger
Tägerwilen
Member of the board
Joint signing authority (any two to sign)
Wolfgang Zürcher
Zug
Member of the board
Joint signing authority (any two to sign)
Bruno Derungs
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dominik Koechlin
Riehen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27838 | 11.10.2006 | 201 | 17.10.2006 | 21/3595978 |
| 2 | 18471 | 04.07.2006 | 131 | 10.07.2006 | 23/3457070 |
| 3 | B35019 | 22.12.2005 | B253 | 29.12.2005 | 28/3171662 |
| 4 | 23499 | 22.08.2005 | 165 | 26.08.2005 | 17/2991808 |
| 5 | 20404 | 18.07.2005 | 141 | 22.07.2005 | 18/2945292 |
| 6 | 12727 | 04.05.2005 | 90 | 11.05.2005 | 22/2832736 |
| 7 | 9828 | 06.04.2005 | 70 | 12.04.2005 | 21/2787120 |
| 8 | 4911 | 16.02.2005 | 37 | 22.02.2005 | 18/2713614 |
| 9 | 36561 | 21.12.2004 | 252 | 27.12.2004 | 30/2610528 |
| 10 | 32578 | 15.11.2004 | 226 | 19.11.2004 | 24/2550474 |
Company Purpose
EDV-Dienstleistungen und Handel mit Hard- und Software; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, veräussern und verwalten.