Wilux POS AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.120.287
Calendar
Date of incorporation:
12/19/2001
Location icon
Location:
Bülach
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Office:
Bülach
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Previous Company Names

  • Wilux POS AG

Management

Male

Stefan Morf

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Kloten

Member of the board

Joint signing authority (any two to sign)

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Female

Simone Mühlbachler-Morf

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Rickenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Emanuel Morf

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Nürensdorf

Chairperson of the board, general manager + liquidator

Individual signing authority

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Male

Peter A. Iten

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Unterägeri

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Heinz Müller

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Melle

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Schneider

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Germano Tezzele

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Hinwil

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Lerch

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Wollerau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Hammerstrasse 8 8180 Bülach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1412525.01.20232030.01.20231005664282
2918428.02.20204404.03.20201004844203
33923308.10.201919711.10.20191004735541
42796802.08.201815007.08.20184400555
52094409.06.200911215.06.200943/5068554
61980712.07.200513718.07.200524/2937128
71191629.04.20048605.05.200422/2246534
837207.01.2003613.01.200323/807530
93348819.12.200125027.12.200110234
10(Transfer seat)(Transfer seat)

Company Purpose

Integration von Point-of-Sale Technik und elektronischen Sicherheitssystemen sowie Handel mit allen Arten von Hard- und Softwareprodukten; kann für Kunden Dienstleistungen, insbesondere im Bereich der Systemintegration erbringen sowie für Kunden als Generalunternehmung tätig werden; kann ferner sich an anderen Unternehmen oder Gesellschaften beteiligen, Zweigniederlassungen im In- und Ausland errichten sowie Grundeigentum erwerben.