# Brady Energy 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/brady-energy-ag-in-liquidation/15021

## Registry facts

- UID: CHE-106.109.334
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-03-15
- Address: c/o Sielva Management SA Gubelstrasse 11 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 200'000.00

## Purpose

Analyse, Beratung, Projektabwicklung und Software-Erstellung für Systeme und Informatikanwendungen, Handel mit und Vertrieb von Soft- und Hardware, Schulung, Wartung, Personalverleih sowie weitere Dienstleistungen im Zusammenhang mit Informatikanwendungen; kann sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern

## Previous names

- Syseca Ingenieurunternehmung AG
- (Syseca Systems engineering Ltd) (Syseca enterprise d'ingénieurs SA)
- syseca AG
- (syseca Ltd)
- Brady Energy AG
- (Brady Energy Ltd) (Brady Energy SA)

## Registered officers

- Andrew Woolley — chairperson of the board — individual signing authority
- Otto Rüegg — member of the board liquidator — individual signing authority individual signing authority
- Stefan Waldis — chairperson of the board — joint signing authority (any two to sign)
- Walter Limacher — corporate secretary — joint signing authority (any two to sign)
- Hugo Stalder — vice-chairperson of the board — joint signing authority (any two to sign)
- Ernst Killer — member of the board general manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Markus Hess — having right to sign — joint signing authority (any two to sign)
- Goran Vejnovic — having right to sign — joint signing authority (any two to sign)
- Aleksandar Cvetkovic — having right to sign — joint signing authority (any two to sign)
- Goran Vejnovic — member of the board member of management — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Aleksandar Cvetkovic — member of the board member of management — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Gavin Lavelle — chairperson of the board member of management — individual signing authority individual signing authority
- Anthony Ratcliffe — vice-chairperson of the board member of management — individual signing authority individual signing authority
- Martin Thorneycroft — vice-chairperson of the board — individual signing authority
- Martin Thorneycroft — chairperson of the board — individual signing authority
- Carmen Carey — chairperson of the board — individual signing authority
- Nadya Bentley — member of the board — individual signing authority
- Rebecca Roberts — member of the board — individual signing authority

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