Paranor Engineering AG in Liquidation

limited or corporationLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.732.952
Calendar
Date of incorporation:
6/19/1992
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Location:
Hergiswil (NW)
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Office:
Hergiswil (NW)
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • By Components Inc.
  • Paranor Engineering AG

Management

Male

Thomas Wolf

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Bern

Limited joint signing authority (any two to sign)

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Male

Max Räz

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Hergiswil

Member of the board

Individual signing authority

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Male

Nic Räz

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Rapperswil

Limited joint signing authority (any two to sign)

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Male

Walter Schmid

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Obbürgen, Gemeinde Stansstad

Member + secretary

Joint signing authority (any two to sign)

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Male

Peter Wannheden

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Obbürgen, Gemeinde Stansstad

Member

Joint signing authority (any two to sign)

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Male

Max Räz

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Stansstad

President

Joint signing authority (any two to sign)

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Male

Walter Schmid

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Muri bei Bern

Member + secretary

Joint signing authority (any two to sign)

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Male

Max Räz

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Stansstad

Member of the board

Individual signing authority

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Male

Adrian Kiener

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Hasle bei Burgdorf

Limited joint signing authority (any two to sign)

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Male

Markus Zurmühle

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Lommiswil

Limited joint signing authority (any two to sign)

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Male

Siro Gennari

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Kerzers

Joint signing authority (any two to sign)

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Male

Christian Eichenberger

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Fraubrunnen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sonnenbergstrasse 38b 6052 Hergiswil NW
Additional addresses
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Rotzbergstrasse 1 6362 Stansstad

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14812.01.20241117.01.20241005936442
2B125117.08.2022B16122.08.20221005544766
3114227.07.202214702.08.20221005532968
4110620.07.202214225.07.20221005528028
572013.05.20229618.05.20221005476504
6197425.10.202121028.10.20211005321915
7182109.12.202024314.12.20201005046390
8168819.11.202022924.11.20201005030106
952731.03.20206603.04.20201004865448
10155323.10.201920828.10.20191004746010

Company Purpose

Entwicklung, Herstellung und Vertrieb von Produkten der elektronischen Datenverarbeitung sowie Erbringung von Dienstleistungen auf diesem Gebiet, insbesondere Integration von EDV-Systemen und Handel mit Hard- und Software; kann sich an gleichartigen oder ähnlichen Unternehmen beteiligen sowie Immobilien erwerben, verwalten und veräussern.