# IMAGNOS 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/imagnos-ag-in-liquidation/1261046

## Registry facts

- UID: CHE-106.070.028
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-02-12
- Address: c/o Michel Pola Pflugstrasse 1 8006 Zürich
- Location: Zürich, zh
- Industry (NOGA): 465000, Wholesale of information and communication equipment
- Capital: CHF 100'000.00

## Purpose

Handel, Import, Vertrieb, Wartung und Entwicklung von Computer Soft- und Hardware, insbesondere auf dem Gebiet von elektronischen Wertschriften- und anderen Handelssystemen, sowie Erbringung sämtlicher damit verbundener Dienstleistungen, hauptsächlich auf dem schweizerischen Markt; kann Immaterialgüter erwerben, verwerten und veräussern, sich an schweizerischen Unternehmungen der gleichen und verwandter Branchen im Inland beteiligen sowie Grundeigentum erwerben.

## Previous names

- CSK (Schweiz) AG
- (CSK (Schweiz) SA) (CSK (Schweiz) Ltd)
- (CSK (Suisse) SA) (CSK (Switzerland) Ltd)
- CSK Software (Schweiz) AG
- (CSK Software (Suisse) SA) (CSK Software (Switzerland) Ltd.)
- IMAGNOS AG

## Registered officers

- Jürgen Dahmen — member of the board + liquidator — individual signing authority
- Michel Pola — manager + liquidator — individual signing authority
- Peter Kienast — member of the board — individual signing authority
- Urs Buner — joint signing authority (any two to sign)
- Alfred Hunziker — joint signing authority (any two to sign)
- Junkyo Fujieda — chairperson of the board — individual signing authority
- Hans-Ulrich Freimüller — member of the board — joint signing authority (any two to sign)
- Ryoichi — member of the board — joint signing authority (any two to sign)
- Henry White — member of the board — joint signing authority (any two to sign)
- Jean Hiltbrunner — limited joint signing authority (any two to sign)
- Nico Burki — member of the board — joint signing authority (any two to sign)
- Peter Levin — joint signing authority (any two to sign)
- Christian Steinmann — member of the board — joint signing authority (any two to sign)
- Yoshiyasu Gemma — chairperson of the board — individual signing authority
- Christian Knechtle — managing member of the board — individual signing authority
- Dr. Steinmann — member of the board — joint signing authority (any two to sign)
- Felix Huber — deputy manager — joint signing authority (any two to sign)
- Karin Hubmann — deputy manager — joint signing authority (any two to sign)
- Thomas Klauser — deputy manager — joint signing authority (any two to sign)
- Johannes Untiedt — chairperson of the board — joint signing authority (any two to sign)
- Christian Steinmann — member of the board — joint signing authority (any two to sign)
- Anna Marchesi — deputy manager — joint signing authority (any two to sign)
- Hans Georg Yourievsky — member of the board + manager — joint signing authority (any two to sign)
- Dr. Däppen — member of the board — joint signing authority (any two to sign)
- Stephan Zimmermann — member of the board — joint signing authority (any two to sign)
- Corinne Wohlfahrt — member of the board — joint signing authority (any two to sign)
- Thomas Wolfensberger — member of the board — individual signing authority

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