# definitive systems Ltd. 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/definitive-systems-ltd-in-liquidation/1292010

## Registry facts

- UID: CHE-109.653.775
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-08-08
- Address: Talackerstrasse 9 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 100'000.00

## Purpose

Entwicklung von interaktiven EDV-gestützten Systemen, die der Bearbeitung von Märkten und Kunden dienen; kann weitere Leistungen erbringen; kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmen ähnlicher Art im In- und Ausland zu beteiligen und Grundeigentum zu erwerben und zu veräussern.

## Previous names

- definitive systems Ltd.

## Registered officers

- André Thommen — chairperson of the board — joint signing authority (any two to sign)
- Jean-Michel Priou — managing member of the board — joint signing authority (any two to sign)
- Martin Giesenhainer — member of the board — joint signing authority (any two to sign)
- Martin Geisenhainer — member of the board — joint signing authority (any two to sign)

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