Qognify (Swiss) GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.344.269
Calendar
Date of incorporation:
12/10/2003
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Location:
Root
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Office:
Root
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • SeeTec (Schweiz) GmbH
  • Qognify (Swiss) GmbH

Management

Male

Michael Katz

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Plainview NY, US

Member of the executive board

Individual signing authority

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Male

Stephen Shine

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London, GB

Member of the executive board

Individual signing authority

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Qognify GmbH

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Bruchsal, DE

Llc member

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Male

Kaj Svenningson

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Horw

Member of the executive board + liquidator

Individual signing authority

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Roland Keiser

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Hergiswil NW

Llc member and member of the executive board

Individual signing authority

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SeeTec Communications GmbH & Co. KG

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Waghäusel

Llc member

Without signing authority

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Dirk Brand

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Waghäusel

Member of the executive board

Individual signing authority

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SeeTec Communications GmbH & Co. KG

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Waghäusel

Llc member

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Roland Keiser

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Horw

Chairperson of the management board

Individual signing authority

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Dirk Brand

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Waghäusel

Member of the executive board

Individual signing authority

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William Zatti

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Stansstad

Chairperson of the management board

Individual signing authority

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Andreas Beerbaum

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Karlsruhe

Member of the executive board

Joint signing authority (any two to sign)

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SeeTec AG

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Philippsburg

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SeeTec GmbH

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Bruchsal

Llc member

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Address & Locations

Primary Address

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Platz 6 6039 Root D4

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1850404.10.202219507.10.20221005578047
2662206.08.202015411.08.20201004955420
3139511.02.20203114.02.20201004830466
4239720.03.20195825.03.20191004594701
5209912.03.20195215.03.20191004588482
6529604.08.201415007.08.20141651491
7734624.11.201123229.11.20116437112
814007.01.2009713.01.200914/4822156
9572810.12.200324216.12.200310/2030390

Company Purpose

Vertrieb von IT-basierten Video-Solutions und -Services inklusive Engineering und Consulting; Erwerb, Belastung und Veräusserung von Grundstücken; Beteiligungen.