# HEADSTORE 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/headstore-ag-in-liquidation/1377841

## Registry facts

- UID: CHE-225.813.598
- Status: liquidation
- Legal form: limited or corporation
- Registered: 2012-07-02
- Address: Die Gesellschaft hat ihr Domizil aufgehoben.
- Location: Zürich, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 1'033'623.00

## Purpose

Zweck der Gesellschaft ist die Erbringung von Dienstleistungen im Bereich der Informatik, der Telekommunikation und der neuen Medien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- HEADSTORE AG
- (HEADSTORE Ltd.) (HEADSTORE SA)

## Registered officers

- Samuel Schwerzmann — joint signing authority (any two to sign)
- Gian-Luigi Berini — joint signing authority (any two to sign)
- Oi Chai — member of the board — individual signing authority
- Patrik Allenspach — liquidator — individual signing authority
- Stefan Halter — member of the board — individual signing authority
- Balthasar Wicki — member of the board — joint signing authority (any two to sign)
- Beat Steiger — general manager — joint signing authority (any two to sign)
- Robert Hausheer — member of the board — joint signing authority (any two to sign)
- Urs Kraft-Nufer — chairperson of the board — joint signing authority (any two to sign)
- Mark Reinold — member of the board — joint signing authority (any two to sign)
- Johann Pulver — chairperson of the board — joint signing authority (any two to sign)
- Matthias Frisch — member of the board — joint signing authority (any two to sign)
- Martin Wiedmann — member of the board — joint signing authority (any two to sign)
- Samuel Schwerzmann — chairperson of the management board — joint signing authority (any two to sign)
- Samuel Schwerzmann — chairperson of the management board — joint signing authority (any two to sign)
- Oi Chai — member of the board — joint signing authority (any two to sign)
- Thomas Billeter — member of the board — joint signing authority (any two to sign)
- Rafael — member of the board — joint signing authority (any two to sign)

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