Unit.Net AG in Liquidation
Company Overview
Previous Company Names
- CS & S Coordinated Systems & Solutions AG
- CS & S Coordinated Systems & Solutions AG in Liquidation
- CS & S Coordinated Systems & Solutions AG
- Unit.Net AG
- (Unit.Net SA) (Unit.Net Ltd.)
Management
Beat Blaser
Muri bei Bern
Member of the board
Without signing authority
Thomas Marthaler
Villars-sur-Glâne
Liquidator
Individual signing authority
Claudio Cappelari
Zürich
Chairperson of the board
Individual signing authority
André Ryf
Bülach
Vice-chairperson of the board
Individual signing authority
Marcel Ryf
Bülach
Member of the board
Without signing authority
Daniel Morales
Bülach
Member of the board
Without signing authority
Claudio Cappellari
Zürich
Chairperson of the board
Individual signing authority
Marc Rüedi
Zürich
Member of the board
Joint signing authority (any two to sign)
Jörg Furrer
Zürich
Member of the board
Joint signing authority (any two to sign)
Daniele Ferri
Zürich
Member of the board
Joint signing authority (any two to sign)
Klaus Ackerstaff
Zürich
Manager
Joint signing authority (any two to sign)
Andrea Cappellari
Zürich
General manager
Joint signing authority (any two to sign)
Heinz Barandun
Zürich
Member of the board
Joint signing authority (any two to sign)
Marcel Saucy
Zürich
Member of the board
Joint signing authority (any two to sign)
Alexander Wiedmer
Paris
Member of the board
Joint signing authority (any two to sign)
Werner Metz
Fribourg
Member of the board
Joint signing authority (any two to sign)
Andrea Cappellari
Dübendorf
Chairperson of the board
Joint signing authority (any two to sign)
Erk Heyen
Zug
General manager
Joint signing authority (any two to sign)
Felice Facchini
Aarau
Manager
Joint signing authority (any two to sign)
Hans-Peter Quadri
Islisberg
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2837 | 30.01.2007 | 24 | 05.02.2007 | 25/3759002 |
| 2 | 18048 | 07.07.2003 | 131 | 11.07.2003 | 22/1077656 |
| 3 | 11474 | 30.04.2003 | 85 | 06.05.2003 | 20/977668 |
| 4 | 32556 | 20.12.2002 | 251 | 31.12.2002 | 35/796386 |
| 5 | 21850 | 03.09.2002 | 173 | 09.09.2002 | 21/632710 |
| 6 | 15477 | 24.06.2002 | 123 | 28.06.2002 | 22/532460 |
| 7 | 13004 | 28.05.2002 | 104 | 03.06.2002 | 21/493108 |
| 8 | 8869 | 09.04.2002 | 71 | 15.04.2002 | 20/425972 |
| 9 | 33295 | 18.12.2001 | 249 | 24.12.2001 | 10176 |
| 10 | 24704 | 18.09.2001 | 184 | 24.09.2001 | 7417 |
Company Purpose
Entwicklung von Konzeptlösungen im EDV-Umfeld, speziell im Internet- und Kommunikationsbereich, Handel und Vertrieb elektronischer Apparate sowie Entwicklung und Vertrieb von Software und Datenbankapplikationen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.