Actano (Schweiz) AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.382.371
Calendar
Date of incorporation:
5/9/1995
Location icon
Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Previous Company Names

  • SLC Management AG
  • (SLC Management SA) (SLC Management Ltd)
  • BOS Systemhaus AG
  • (BOS Systemhouse Ltd)

Management

Male

Thomas Egolf

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Oberrohrdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rupert Stuffer

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Neubeuern, DE

Managing member of the board

Joint signing authority (any two to sign)

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Male

Heiko List

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Sevelen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Interconsulta, Revisions- und Treuhand AG Nordstrasse 190 8037 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11329611.05.20059418.05.200520/2841614
23613519.12.200324929.12.200327/2050974
33125712.12.200224518.12.200218/777642
41426011.06.200211417.06.200219/512728
52309331.08.200117206.09.20016950
61452601.06.200110908.06.20014310
7359413.02.20013419.02.20011241
82088131.08.200017306.09.20006087
92135824.09.199919030.09.19996689
101738606.08.199815412.08.19985567

Company Purpose

Beratung und Technologieintegration für die Produkt- und Prozessinnovation mit dem Fokus auf gezielte Systemintegration von Hard- und Software; kann sich an anderen Gesellschaften beteiligen sowie Liegenschaften halten und verwalten.