# Actebis 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/actebis-ag-in-liquidation/807781

## Registry facts

- UID: CHE-106.090.663
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-09-24
- Address: c/o Balmer-Etienne AG Kauffmannweg 4 6003 Luzern
- Location: Luzern, lu
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 11'800'000.00

## Purpose

Handel mit sowie Entwicklung, Produktion und Service von und an Hard- und Software der Informations- und Kommunikationstechnik; kann Dritte im Informatik- und Kommunikationsbereich beraten und sich an anderen Unternehmungen beteiligen.

## Previous names

- Actebis AG

## Registered officers

- Martin Frey — member of the board + liquidator — individual signing authority
- Michael Urban — president — joint signing authority (any two to sign)
- Martin Frey — member — joint signing authority (any two to sign)
- Erich Reichmuth — member — joint signing authority (any two to sign)
- Jan Schulz — general manager — joint signing authority (any two to sign)
- Klaus Hellmich — president — joint signing authority (any two to sign)
- Shai Sorek — general manager — joint signing authority (any two to sign)
- Bärbel Schmidt — president — joint signing authority (any two to sign)
- Hans Weiss — general manager — joint signing authority (any two to sign)
- Gilbert Cherpillod — joint signing authority (any two to sign)
- Martin Mildner — president — joint signing authority (any two to sign)
- Steffen Jaeniche — chairperson of the board — joint signing authority (any two to sign)

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