# Activis Switzerland GmbH 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/activis-switzerland-gmbh-in-liquidation/713485

## Registry facts

- UID: CHE-105.423.851
- Status: deleted
- Legal form: limited liability company
- Registered: 2000-02-15
- Address: Bernoullistr. 20 4056 Basel
- Location: Basel, bs
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 24'000.00

## Purpose

Die Gesellschaft bezweckt das Erbringen von Dienstleistungen im Bereich des Internetmarketing, insbesondere Web-Design, -entwicklung und -aktivierung sowie Entwicklung und Vertrieb von Softwareprodukten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaft im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck im Zusammenhang stehen.

## Previous names

- Activis Switzerland Sàrl
- Activis Switzerland GmbH

## Registered officers

- Activis — LLC member
- Rolf Hermann — individual signing authority
- Philippe Le Meau — member of the executive board — individual signing authority
- Fiber Finanz und Beratungs AG — liquidator
- Guy Maurer — LLC member and member of the executive board — individual signing authority
- Sébastien Rentz — LLC member — without signing authority
- Patrick Rein — associé et président des gérants — individual signing authority
- Sébastien Rentz — LLC member and member of the executive board — Kollektivunterschrift zu zweien (nicht mit Rein, Patrick)
- Martin Aebi — chairperson of the management board — individual signing authority
- Philippe Le Meau — chairperson of the management board — individual signing authority

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