Portable Shop Schweiz AG
Company Overview
Previous Company Names
- Primax AG
Management
Walter Fust
Ittigen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Leumann
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Martin Freimüller
Volketswil
Joint signing authority (any two to sign)
Roland Walder
Dietikon
Joint signing authority (any two to sign)
Marco Röllin
Ammerswil
Limited joint signing authority (any two to sign)
Peter Scheiwiller
Wil
Joint signing authority (any two to sign)
Philippe Grélat
Adliswil
Limited joint signing authority (any two to sign)
Carlo Magri
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Robert Fuchs
Zürich
Joint signing authority (any two to sign)
Thomas Stiefel
Zürich
Chairperson of the board
Individual signing authority
Daniel Model
Weinfelden
Member of the board
Without signing authority
Philipp Weckherlin
Uetikon am See
Member of the board
Without signing authority
Thomas Stiefel
Herrliberg
Chairperson of the board
Individual signing authority
Gilbert Schmid
Uetikon am See
Limited signing authority (individual)
Guy Thouin
Zürich
Member of the board
Individual signing authority
Jan Ouboter
Uetikon am See
Member of the board
Without signing authority
Rudolf Baer
Köniz
Member of the board
Joint signing authority (any two to sign)
Guy Thouin
Meilen
Member of the board
Joint signing authority (any two to sign)
Gérard Schönrock
Winterthur
Limited joint signing authority (any two to sign)
Corinne Schäppi
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Streichung gemäss Art. 177 HRegV / 30.12.2009 | Streichung gemäss Art. 177 HRegV / 30.12.2009 | |||
| 2 | 8022 | 19.02.2010 | 39 | 25.02.2010 | 28/5512710 |
| 3 | 4824 | 19.02.2007 | 38 | 23.02.2007 | 27/3794696 |
| 4 | 24034 | 22.08.2003 | 164 | 28.08.2003 | 19/1147324 |
| 5 | 22192 | 06.09.2002 | 176 | 12.09.2002 | 16/638292 |
| 6 | 11105 | 03.05.2002 | 89 | 10.05.2002 | 20/463016 |
| 7 | 705 | 10.01.2002 | 10 | 16.01.2002 | 21/297250 |
| 8 | 22002 | 13.09.2000 | 182 | 19.09.2000 | 6397 |
| 9 | 21392 | 24.09.1999 | 190 | 30.09.1999 | 6690 |
| 10 | 13703 | 22.06.1998 | 121 | 26.06.1998 | 4382 |
Company Purpose
Handel, Beratung und Vertrieb verschiedener Produkte, insbesondere tragbarer EDV-Systeme sowie Software; Kauf und Verkauf, Registrierung und Verwertung von Immaterialgüterrechten sowie Erwerb und Gewährung von Lizenzen unter solchen Rechten; kann sich an anderen Unternehmungen beteiligen.