Systor AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.837.508
Calendar
Date of incorporation:
8/12/1970
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 5'100'000.00

Previous Company Names

  • Systor AG
  • (Systor SA)
  • (Systor SA) (Systor Ltd)

Management

Male

Walter Herrmann

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Ottenbach

Member of the board

Without signing authority

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Male

Thomas Escher

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Uitikon

Chairperson of the board

Without signing authority

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Girschweiler & Waldburger

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Stäfa

Ausseramtliche konkursverwaltung

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Male

Marcel Vieli

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Fällanden

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Nell

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Koppigen

Manager

Joint signing authority (any two to sign)

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Male

Markus Benz

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Seegräben

Deputy manager

Joint signing authority (any two to sign)

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Male

Kurt Lingg

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Zug

Deputy manager

Joint signing authority (any two to sign)

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Male

Ulrich Portner

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Frauenfeld

Deputy manager

Joint signing authority (any two to sign)

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Male

Rolf Sackmann

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Truttikon

Deputy manager

Joint signing authority (any two to sign)

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Male

Peter Fink

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Thun

Deputy manager

Joint signing authority (any two to sign)

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Male

Wilhelm Kleinpeter

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Uster

Deputy manager

Joint signing authority (any two to sign)

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Male

Walter Tanner

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Boswil

Deputy manager

Joint signing authority (any two to sign)

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Male

Bretislav Akrman

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Zürich

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Hans Bossard

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Widen

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Peter Bruder

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Küsnacht

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Ernst Frank

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Oftringen

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Andreas Hotz

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Walchwil

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Otto Koller

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Aesch bei Birmensdorf

Limited joint signing authority, restricted to the head office (any two to sign)

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Doris Kundert

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Erlenbach ZH

Limited joint signing authority, restricted to the head office (any two to sign)

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Female

Monika Käsermann

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Schlieren

Limited joint signing authority, restricted to the head office (any two to sign)

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Address & Locations

Primary Address

Location icon
Baslerstrasse 60 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1631512.02.20093318.02.200932/4885546
2490417.02.20043623.02.200423/2135988
3B3157111.11.2003B22117.11.200317/1262010
42660618.09.200318324.09.200318/1184448
52079123.07.200314329.07.200319/1106720
6355804.02.20032610.02.200323/853764
71562525.06.200212401.07.200224/534410
81457013.06.200211619.06.200221/516422
91203315.05.20029622.05.200221/477782
102469618.09.200118424.09.20017417

Company Purpose

Planung und Durchführung von Organisationsarbeiten und anderen Dienstleistungen im In- und Ausland, insbesondere auf dem Gebiet der elektronischen Datenverarbeitung; sie kann im In- und Ausland Liegenschaften erwerben und veräussern.