OPENLIMIT SignCubes AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-104.186.950
Calendar
Date of incorporation:
9/7/1999
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Digiphot AG
  • BONNEVILLE Group AG
  • (BONNEVILLE Group SA) (BONNEVILLE Group Ltd)
  • OPENLIMIT SignCubes AG

Management

Male

Maik Pogoda

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Oranienburg, DE

Chairperson of the board managing member of the board

Individual signing authority individual signing authority

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Male

Richard Moser

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Feusisberg

Chairperson of the board

Individual signing authority

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Male

Thomas Bachmann

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Aadorf

Member of the board

Individual signing authority

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Heinrich Dattler

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Eggenfeld

Chairperson of the board

Individual signing authority

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Male

Daniel Zimmermann

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Dierikon

Member of the board

Joint signing authority (any two to sign)

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Female

Andra Dattler

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Berlin, DE

Member of the board

Individual signing authority

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Male

Urs Winzenried

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Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Heinrich Dattler

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Alosen

Chairperson of the board

Individual signing authority

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Male

Heinrich Dattler

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Morgarten

Chairperson of the board managing member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Thomas Hügi

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Kilchberg

Member of the board manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Marc Gurov

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Kilchberg

Managing member of the board

Individual signing authority

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Male

Daniel Zimmermann

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Dierikon

Chairperson of the board

Joint signing authority (any two to sign)

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BAUR HÜRLIMANN AG

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Zürich

Provisorische sachwalterin

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Address & Locations

Primary Address

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Zugerstrasse 74 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)6027.03.19951670
2356603.03.20234708.03.20231005695595
32062323.11.202123126.11.20211005343306
4B1861214.10.2021B20319.10.20211005315410
5968726.05.202110231.05.20211005198317
6664821.04.20217926.04.20211005159404
7274416.02.20213519.02.20211005105429
81669623.11.202023126.11.20201005032307
91393105.10.202019608.10.20201004995425
101199828.08.202017002.09.20201004969783

Company Purpose

Dienstleistungen in der Informationstechnologie, insbesondere von Software, Treuhand- und Kommissionsgeschäfte aller Art; kann sich an anderen Unternehmungen beteiligen