# DIAMOS Suisse 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/diamos-suisse-ag-in-liquidation/1343002

## Registry facts

- UID: CHE-115.516.862
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 2010-03-16
- Address: c/o Rebex AG Baumackerstrasse 24 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist der Vertrieb, die Installation und die Inbetriebnahme der DIAMOS Standardsoftware, sowie die Erbringung von Dienstleistungen in den Bereichen Informatik und Organisation. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

## Previous names

- andrena II suisse AG
- (andrena II suisse SA) (andrena II suisse Inc.)
- DIAMOS Suisse AG
- (DIAMOS Suisse SA) (DIAMOS Suisse Inc.)

## Registered officers

- Hanspeter Wolf — member of the board — individual signing authority
- Rebex AG — liquidator
- Ulrich Jacobi — chairperson of the board + chairperson of the management board — individual signing authority
- Petr Fähnrich — member of the board + member of management — individual signing authority
- Dr. Dieter Kuhn — member of the board — individual signing authority
- Patrick Wullschleger — member of the board + member of management — individual signing authority
- Wilhelm Velten — chairperson of the board — individual signing authority
- Alexander Möller — member of the board — individual signing authority
- Alfons Florian — member of the board — individual signing authority
- Mark Furger — member of the board — joint signing authority (any two to sign)

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