# AC-Service Management AG in Liq.

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/ac-service-management-ag-in-liq/88292

## Registry facts

- UID: CHE-105.353.073
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-12-17
- Address: Hardstrasse 73 5430 Wettingen
- Location: Wettingen, ag
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 200'000.00

## Purpose

Erbringen von Dienstleistungen zu Gunsten der AC-Service AG, Stuttgart (DE) und sämtlicher Tochtergesellschaften, insbesondere in den Bereichen Finanzwesen, Controlling, Rechnungslegung, Informatik, Marketing, Unternehmensberatung, Personalwesen, Steuerwesen, Recht, Oeffentlichkeitsarbeit, Kapitalmarktbeziehungen, Versicherungswesen, interne Revision und Risikomanagement; die Gesellschaft kann sich im In- und Ausland an anderen Unternehmungen beteiligen, Zweigniederlassungen eröffnen, im In- und Ausland Immobilien und Grundeigentum erwerben, verwalten, belasten und veräussern sowie Schutzrechte und Know-how erwerben und verwerten und Dienstleistungs-, Finanz- und andere Geschäfte durchführen.

## Previous names

- AC-Service Management AG
- (AC-Service Management SA) (AC-Service Management Ltd)

## Registered officers

- Peter Brogle — chairperson of the board — without signing authority
- Stefan Land — managing member of the board — without signing authority
- Lars Landwehrkamp — member of the board — without signing authority
- Fausto Zampoli — liquidator — individual authority to sign as a liquidator
- Herbert Werle — chairperson of the board — joint signing authority (any two to sign)
- Marco Fontana — managing member of the board — joint signing authority (any two to sign)
- Hans Hüssy — member of the board — joint signing authority (any two to sign)
- René Eberhard — deputy manager — joint signing authority (any two to sign)
- Martin Nyffenegger — deputy manager — joint signing authority (any two to sign)
- Herbert Werle — chairperson of the board — joint signing authority (any two to sign)
- Lukas Bruttel — deputy manager — joint signing authority (any two to sign)
- Caroline Lutziger — deputy manager — joint signing authority (any two to sign)
- Dagmar Vajner — deputy manager — joint signing authority (any two to sign)

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