# Actano 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/actano-ag-in-liquidation/1225422

## Registry facts

- UID: CHE-100.903.204
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-01-05
- Address: World Trade Center Leutschenbachstrasse 95 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 3'091'978.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung von Softwareprodukten sowie die Beratung und die Technologieintegration im Bereich von Softwareprodukten. Die Gesellschaft kann gewerbliche Schutzrechte und Know-How erwerben und verwerten. Sie kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- BOS Systemhaus Holding AG
- Actano AG
- (Actano SA) (Actano Ltd.)

## Registered officers

- Thomas Egolf — liquidator — joint signing authority (any two to sign)
- Guy Myint-Maung — liquidator — joint signing authority (any two to sign)
- Roland Kümin — chairperson of the board — joint signing authority (any two to sign)
- Thomas Egolf — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Roland — member of the board — joint signing authority (any two to sign)
- Werner Münger — member of the board — joint signing authority (any two to sign)
- Rupert Stuffer — member of the board — joint signing authority (any two to sign)
- Roland Kümin — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Bollmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Heiko List — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Neads — member of the board — joint signing authority (any two to sign)
- Daniel Wüthrich — member of the board — joint signing authority (any two to sign)
- Christiane Degenhardt — limited joint signing authority (any two to sign)
- Eftimios Matsoukas — limited joint signing authority (any two to sign)
- Herbert Grünwald — manager — joint signing authority (any two to sign)
- Daniel Wenger — vice-chairperson of the board — joint signing authority (any two to sign)
- Michael Schüepp — member of the board — joint signing authority (any two to sign)
- Rupert Stuffer — manager — joint signing authority (any two to sign)
- Andreas Beyer — limited joint signing authority (any two to sign)
- Philippe Schuit — member of the board — joint signing authority (any two to sign)

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