SWS Software Technologies Group AG in Liquidation
Company Overview
Previous Company Names
- SWSC Holding AG
- SWS DASE Software Systems Holding (Schweiz) AG
- SWS Software Technologies Group AG
Management
Ulrike Giese-Saal
Dornbirn, AT
Member of the board
Without signing authority
Ralf Wagenpfeil
Dornbirn, AT
Chairperson of the board
Without signing authority
Honegger Treuhand AG
Freienbach
Liquidator
Represented by its authorized signatories
Franz Camenzind
Baar
Member of the board
Individual signing authority
Peter Walti
Zollikon
Member of the board
Joint signing authority (any two to sign)
Konrad Fischer
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Höhn
Uster
Member of the board
Joint signing authority (any two to sign)
Ulrike Giese-Saal
Feusisberg
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1585 | 07.04.2010 | 70 | 13.04.2010 | 17/5583400 |
| 2 | B3594 | 29.08.2008 | B171 | 04.09.2008 | 14/4637632 |
| 3 | 2702 | 02.07.2008 | 130 | 08.07.2008 | 16/4563568 |
| 4 | 3463 | 28.08.2007 | 169 | 03.09.2007 | 14/4093462 |
| 5 | 454 | 06.02.2007 | 29 | 12.02.2007 | 14/3771198 |
| 6 | 4241 | 11.12.2006 | 244 | 15.12.2006 | 15/3683728 |
| 7 | 1038 | 05.04.2005 | 69 | 11.04.2005 | 13/2785008 |
| 8 | 810 | 11.03.2005 | 54 | 17.03.2005 | 12/2751950 |
| 9 | 24 | 03.01.2005 | 5 | 07.01.2005 | 14/2630860 |
| 10 | 2327 | 13.08.2003 | 157 | 19.08.2003 | 10/1134962 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen und Immaterialgüterrechten auf dem Gebiet der elektronischen Datenverarbeitung; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.