# IMPAQ Holding 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/impaq-holding-ag-in-liquidation/1269945

## Registry facts

- UID: CHE-107.414.656
- Status: liquidation
- Legal form: limited or corporation
- Registered: 1992-07-29
- Address: Zollikerstrasse 153 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 100'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Industrie-, Handels- und Dienstleistungsunternehmen im In- und Ausland; Herstellung, Verkauf und Handel mit Computer Programmen (Software, elektr. Daten- und Informationsträgern) sowie Computergeräten (Hardware) und die damit in Verbindung stehenden Geschäfte (Information Management), Erwerb, Haltung, Gebrauch und Verwertung von Patenten, Warenzeichen, technischen und industriellen Kenntnissen sowie Erbringen von technischen und kaufmännischen Dienstleistungen; kann Grundeigentum erwerben und veräussern.

## Previous names

- Impaq Information Management Holding AG
- IMPAQ Holding AG

## Registered officers

- Anna Krüger — member of the board, manager + liquidator — individual signing authority
- Beatrice Montgomery-Furrer — deputy manager + liquidator — individual signing authority
- Dietger Krüger — chairperson of the board — joint signing authority (any two to sign)
- Dr. Schürmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Roger Bernheim — member of the board — joint signing authority (any two to sign)
- Josef Dubacher — member of the board — joint signing authority (any two to sign)
- Annegret Langmann — member of the board — joint signing authority (any two to sign)
- Max J. Walser — member of the board — joint signing authority (any two to sign)
- Stojan Svatopluk — member of the board — joint signing authority (any two to sign)
- Teddy Stojan — member of the board — joint signing authority (any two to sign)
- Erwin Gisler — member of the board — joint signing authority (any two to sign)
- Markus Saurwein — manager — joint signing authority (any two to sign)
- Andreas Lange — manager — joint signing authority (any two to sign)
- Annegret Langmann — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Markus Weiss — manager — joint signing authority (any two to sign)
- Yvonne Allemann — deputy manager — joint signing authority (any two to sign)
- Hans-Joachim Langmann — member of the board — joint signing authority (any two to sign)
- Werner Gentzke — manager — joint signing authority (any two to sign)
- Roland Ehgartner — deputy manager — joint signing authority (any two to sign)
- Teddy Stojan — vice-chairperson of the board — joint signing authority (any two to sign)
- Klaus März — manager — joint signing authority (any two to sign)
- Holger Follmann — manager — joint signing authority (any two to sign)
- Uwe Kannemacher — manager — joint signing authority (any two to sign)
- Alfred Kornfeld — manager — joint signing authority (any two to sign)
- Anna Krüger — deputy manager — joint signing authority (any two to sign)
- Katja Nothagel — deputy manager — joint signing authority (any two to sign)
- Friedrich Fröschl — member of the board — joint signing authority (any two to sign)
- Andreas Mentel — manager — joint signing authority (any two to sign)
- Michael Eisele — manager — joint signing authority (any two to sign)
- Robert Pietsch — deputy manager — joint signing authority (any two to sign)
- Robert Pietsch — deputy manager — joint signing authority (any two to sign)
- Anna Krüger — member of the board — individual signing authority

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