Pensis Software GmbH in Liquidation
limited liability companyDeleted
Company Overview
Swiss UID, VAT number:
CHE-105.008.624
Date of incorporation:
5/3/1999
Location:
Bern
Office:
Bern
Legal Form:
limited liability company
Capital:
CHF 20'000.00
Previous Company Names
- Swissource GmbH
- Pensis Software GmbH
Management
MACKHAM DEVELOPMENT INC.
Nassau, BS
Llc member
Without signing authority
Reto Hofstetter
Neuenegg
Llc member and member of the executive board
Individual signing authority
Marc Zesiger
Münchenbuchsee
Llc member and member of the executive board
Individual signing authority
Marc Zesiger
Zollikofen
Member of the executive board
Joint signing authority (any two to sign)
Reto Hofstetter
Bern
Member of the executive board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Laupenstrasse 1
3008 Bern
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1526 | 29.03.2004 | 65 | 02.04.2004 | 3/2197192 |
| 2 | 6443 | 02.12.2002 | 237 | 06.12.2002 | 3/759956 |
| 3 | 3971 | 16.07.2002 | 139 | 22.07.2002 | 3/570488 |
| 4 | 3717 | 01.07.2002 | 128 | 05.07.2002 | 2/545320 |
| 5 | 1114 | 27.02.2001 | 44 | 05.03.2001 | 1628 |
| 6 | 1295 | 29.03.2000 | 67 | 04.04.2000 | 2242 |
| 7 | 401 | 31.01.2000 | 25 | 04.02.2000 | 782 |
| 8 | 2126 | 03.05.1999 | 88 | 07.05.1999 | 3028 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Software-Entwicklung, insbesondere im Bereich Internet; sie kann sich an anderen Unternehmen beteiligen und Grundstücke erwerben.