# Checkpoint Systems 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/checkpoint-systems-ag-in-liquidation/1259790

## Registry facts

- UID: CHE-105.911.458
- Status: deleted
- Legal form: limited or corporation
- Registered: 1981-04-06
- Address: c/o Dr. Oliver Künzler Wenger Plattner Seestrasse 39 8700 Küsnacht ZH
- Location: Küsnacht (ZH), zh
- Industry (NOGA): 800901, Security systems service activities
- Capital: CHF 500'000.00

## Purpose

Zweck der Gesellschaft ist der An- und Verkauf von Ladendiebstahl-Sicherungsgeräten und -systemen. Sie kann Patente und Know-How erwerben, vermitteln und vermarkten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die mit ihrem Zweck direkt oder indirekt im Zusammenhang stehen, sich an gleichen oder sich an verwandten Unternehmen im In- und Ausland beteiligen, Unternehmen finanzieren, Wertschriften erwerben, verwalten und veräussern, sowie Liegenschaften erwerben, belasten und veräussern.

## Previous names

- Actron Security AG
- Checkpoint Systems AG

## Registered officers

- Sergio Soriano Crespo — member of the board — individual signing authority
- Oliver Künzler — liquidator — individual signing authority
- Lukas A. Geiges — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Heinz Schweizer — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Vogel — manager — joint signing authority (any two to sign)
- Alexander Wegener — manager — joint signing authority (any two to sign)
- Markus Lüthi — limited joint signing authority (any two to sign)
- Bruna Riva — limited joint signing authority (any two to sign)
- Hans-Jörg Schärli — limited joint signing authority (any two to sign)
- Philipp Sprenger — member of the board — joint signing authority (any two to sign)
- Theophil Ecklin — joint signing authority (any two to sign)
- Lukas Geiges — chairperson of the board — individual signing authority
- Walter Bliss — member of the board — individual signing authority
- Roland Killer — manager — joint signing authority (any two to sign)
- Karin Egli — joint signing authority (any two to sign)
- Peter Hess — joint signing authority (any two to sign)
- Monika Schumacher — joint signing authority (any two to sign)
- Peter Graf — limited joint signing authority (any two to sign)
- Walter Jehli — chairperson of the board — joint signing authority (any two to sign)
- Jürg Marti — member of the board — joint signing authority (any two to sign)
- Sylke Simon — member of the board — individual signing authority
- Thomas Schärer — chairperson of the board — joint signing authority (any two to sign)
- Canio Gilio — member of the board — joint signing authority (any two to sign)
- Ulrich Schäfer — member of the board — joint signing authority (any two to sign)
- Max Peyer — joint signing authority (any two to sign)
- Till Bornhausen — joint signing authority (any two to sign)
- Daniel Kühnis — member of the board — joint signing authority (any two to sign)
- Carole Zimmermann — joint signing authority (any two to sign)
- Riatha Munasya — member of the board — limited joint signing authority (any two to sign)
- David Streiff — limited joint signing authority (any two to sign)
- Hourya Sigrist — member of the board — limited joint signing authority (any two to sign)
- Isabel Buzzi — limited joint signing authority (any two to sign)
- Inka Urmetzer — member of the board — joint signing authority (any two to sign)
- Filippo Cutruneo — limited joint signing authority (any two to sign)
- Peter Saluz — limited joint signing authority (any two to sign)
- Rafael — member of the board — joint signing authority (any two to sign)
- Francisco Garcia Muret — member of the board — joint signing authority (any two to sign)
- Nadine Volkenrath — individual signing authority
- John van Zile — chairperson of the board — individual signing authority
- Nicolas Brouchon — member of the board — individual signing authority
- Anne Broudic — chairperson of the board — individual signing authority

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