# AULSTONE 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/aulstone-ag-in-liquidation/1325878

## Registry facts

- UID: CHE-113.725.923
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 2007-07-10
- Address: Rotfluhstrasse 91 8702 Zollikon
- Location: Zollikon, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 6'976'400.00

## Purpose

Die Gesellschaft bezweckt die Beratung und Erbringung von IT-Dienstleistungen sowie den Erwerb, das Halten, das Verwalten und die Veräusserung von direkten und indirekten Beteiligungen an Unternehmen aller Art im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften 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 in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- innoveo solutions ag
- Innoveo Solutions AG
- Pactera Switzerland AG
- Innoveo AG
- AULSTONE AG

## Registered officers

- Simon Oeschger — member of the board + liquidator — individual signing authority
- Nicola — chairperson of the board + general manager — individual signing authority
- Didier Beck — member of the board + general manager — individual signing authority
- Oliver Götz — member of the board — without signing authority
- Lorenz Hänggi — limited joint signing authority (any two to sign)
- Philippe Locatelli — limited joint signing authority (any two to sign)
- François Jeannet — chairperson of the board — joint signing authority (any two to sign)
- Pancho Nunes — member of the board — without signing authority
- Bruno von Rotz — member of the board — without signing authority
- Oliver Gerstlauer — limited joint signing authority (any two to sign)
- Yunqi Chen — chairperson of the board — joint signing authority (any two to sign)
- Faye Tan — member of the board — joint signing authority (any two to sign)
- Adrian Ball — chairperson of the board — joint signing authority (any two to sign)
- Bojan Kalan — limited joint signing authority (any two to sign)
- Puneet Pushkarna — chairperson of the board — joint signing authority (any two to sign)
- Amir Ghaffar — member of the board — joint signing authority (any two to sign)
- Fahad Ghaffar — member of the board — joint signing authority (any two to sign)
- Jeremy Lambert — member of the board — joint signing authority (any two to sign)
- Amir Ghaffar — member of the board + general manager — joint signing authority (any two to sign)
- Adarsh Mehra — member of the board — joint signing authority (any two to sign)
- Amit Manocha — member of the board — without signing authority
- Suresh Vaswani — member of the board — joint signing authority (any two to sign)
- Avnish Mehra — member of the board — joint signing authority (any two to sign)

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