# Acetrax AG in Liquidation

> 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/acetrax-ag-in-liquidation/1321305

## Registry facts

- UID: CHE-113.244.523
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-11-03
- Address: c/o Sky International AG Dreikönigstrasse 31A Stockerhof 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 619000, Other telecommunication activities
- Capital: CHF 122'813.26

## Purpose

Die Gesellschaft beabsichtigt die Entwicklung, Erstellung und Betreibung von Telekommunikations-, Multimedia- und IT-Lösungen sowie den Handel, Vertrieb und die Entwicklung von Produkten in den Bereichen Telekommunikation, Multimedia, IT und in anderen Branchen. Sie kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in einem Zusammenhang stehen, sowie Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.

## Previous names

- Acetrax Operations AG
- (Acetrax Operations SA) (Acetrax Operations Ltd.)
- Acetrax AG
- (Acetrax SA) (Acetrax Ltd.)

## Registered officers

- Celia Pendery — member of the board — individual signing authority
- Sky International AG — liquidator
- Martin Ulrich Schläpfer — chairperson of the board — joint signing authority (any two to sign)
- Uwe Placzek — managing member of the board — joint signing authority (any two to sign)
- Leslie Golding — manager — joint signing authority (any two to sign)
- Frank Hoffmann — manager — joint signing authority (any two to sign)
- Walter Jucker — manager — joint signing authority (any two to sign)
- Stefan Günther-Rodenhorst — joint signing authority (any two to sign)
- Thomas Kostkiewicz — joint signing authority (any two to sign)
- Jean-Marc Baumann — member of the board — individual signing authority
- Rolf Placzek — managing member of the board — joint signing authority (any two to sign)
- Frank Hoffmann — member of the board — joint signing authority (any two to sign)
- Leslie Golding — member of the board — joint signing authority (any two to sign)
- Martin Staub — chairperson of the board — joint signing authority (any two to sign)
- Mario Marcel Fontana — member of the board — joint signing authority (any two to sign)
- Kurt Moser — member of the board — joint signing authority (any two to sign)
- Jonathan Moore — chairperson of the board — individual signing authority
- Paul Cutter — chairperson of the board — individual signing authority

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