# Easy Toll Systems SA 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/easy-toll-systems-sa-in-liquidation/1314976

## Registry facts

- UID: CHE-112.555.995
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-10-06
- Address: Stockerstrasse 50 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 522102, Service activities incidental to road transportation
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, den Bau und den Vertrieb von Sicherheits-, Maut- und Kontrollsystemen für Verkehr, Transport, Lagerung und Logistik. Die Gesellschaft berät andere Unternehmen und entwickelt und vermittelt Know How im Bereich von Sicherheits-, Maut- und Kontrollsystemen für Verkehr, Transport, Lagerung und Logistik. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann ausserdem alle Geschäfte tätigen, die geeignet sind, den Zweck direkt oder indirekt zu fördern.

## Previous names

- Easy Toll Systems SA

## Registered officers

- Retus Venzin — liquidator — individual signing authority
- Andrey Bykov — chairperson of the board — joint signing authority (any two to sign)
- Jeanette Gillmann — member of the board — joint signing authority (any two to sign)
- Bruno Frick — vice-chairperson of the board — joint signing authority (any two to sign)
- Gert Vogt — member of the board — without signing authority
- Hans-Josef Zimmer — member of the board — without signing authority
- Karl-Heinz Quast — general manager — joint signing authority (any two to sign)
- Stefan Wigger-Emmenegger — limited joint signing authority (any two to sign)
- Wolfgang Heni — member of the board — without signing authority
- Dominique Werner — general manager — joint signing authority (together w/ any one member of the board)
- Maksym Skvortsov — joint signing authority (together w/ any one member of the board)

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